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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: "JOIE BALIMA Aigbovbiosa" (may be fake)
Reply-To: <joiebalima@yahoo.co.jp>
Date: Wed, 21 May 2014 02:53:24 +0100
Subject: E-mail MESSAGE............

Hi,
Although you might be nervous about my e-mail as we have not met before.
 
My name is Miss Joie Balima Aigbovbiosa, Female and also a Financial assistant to one of President Gaddafi's cabinet member; there is a sum of USD$13,000,000.00 business proposal I want to share with you.
It is absolutely risk free; if you are interested send me a reply to
my private e-mail below with your phone number.
 
Best Regards,
Email: joiebalima@yahoo.co.jp
Miss Joie Balima Aigbovbiosa

Anti-fraud resources: