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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ".NATHALIE ALFRED" (may be fake)
Reply-To: <nathalieafred@ymail.com>
Date: Thu, 1 May 2014 07:34:23 +0100
Subject: PERSONAL MESSAGE TO YOU !!

Allow me to introduce myself to you,

I am Miss Nathalie Alfred, the only daughter of late Chief Alfred Awuah Benjamin I wish to request for your assistance to relocate and transfer of my inherited funds for investment ventures in your country.

I inherited the sum of $9.2 Million. ( (Nine Million two Hundred Thousand US Dollars) from my late father deposit here on my name with one of the registered security vault here and I will require your assistance in receiving the transfer of the funds in your country for investment purposes. As it is my desire to come over to your country to further my education while you take care of the investment of the money in any good lucrative business.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities and entire work plan.

I await your immediate response at : nathalieafred@ymail.com

My Kind Regards!
Nathalie

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