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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: "Mr. Joe Qai" <qmrjoe@gmail.com>
Reply-To: dagamah23@gmail.com
Date: Sun, 4 May 2014 14:58:32 +0000
Subject: VERY IMPORTANT LETTER.

Greeting,

I am Mr. Da; I need your assistant to secure inheritance funds that
belongs to late {Engr. M. S.) that bear the same surname with you.
Kindly, send me these information's below through your private email
address for more details at (dagamah23@gmail.com):
You’re full Name:
Mobile Tel:
Email Address:
Email Address:
City:
Country:
I await your response for more details at (dagamah23@gmail.com)
Best Regards,
Mr. Da. Please reply to: (dagamah23@gmail.com)

Anti-fraud resources: