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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mr Waziri Kamal" (may be fake)
Reply-To: <Khalidahmeda@mail2world.com>
Date: Thu, 31 Jul 2014 22:09:04 -0700
Subject: Greetings.. YUVSYDTFCK



Central bank of United Arab Emirates
ADDRESS.Bainunah Street, Al Bateen Area, PO Box 854,
Abu Dhabi, United Arab Emirates

Your email has been selected for a cash prize of $1,000,000.00 USD as part of Central bank of United Arab Emirates Ramadan offer donated by Abudhabi royal family which 5 people are selected as the winners.

You are selected for the cash prize of One Million Dollar.Payment will be done via ATM master card for easy access and in control of your winning prize.

Mr Waziri Kamal
Secretary of the bank
Please kindly send your Your full name, address and Mobile number to the payment center immediatey to: Mr.Khalid Ahmed Altayer on e-mail :mrhalidahmedat@hotmail.com

DYCOMZPTODDOXDXQCYIFHETUSDCHCFTCJGSNHR

Anti-fraud resources: