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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: penda <pendamustafa600000030@libero.it>
Reply-To: pendamustafa01@gmail.com
Date: Mon, 30 Jun 2014 18:37:51 +0200 (CEST)
Subject: ihello


Hello

How are you doing today together with you work hope all is well,
am here seeking for the real person which i can established a fruitful
relationship if you are really looking for the same thing mail with without
delay,
pendamustafa01@gmail.com

Thanks

Panda,

Anti-fraud resources: