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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: "Mrs khala" (may be fake)
Reply-To: <mrskhala_tuffey@ymail.com>
Date: Tue, 2 Sep 2014 07:48:20 +0530
Subject: GREETINGS.!!!

Dear Sir/Madam,

Good day to you and your family, I got your email contact during my random internet search while looking for a reliable and trustworthy foreigner for assistance. I apologize if the content here under is contrary to your moral ethics but please treat with absolute secrecy and personal. My Name is Mrs khala Stuffey, Am interested in buying properties houses, Building real estate / hospital and some tourist places, I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, I need a foreign partner to enable me transport my investment capital and then relocate with my family, on my next email i will explain to you the full details of this investment Proposal.

Best regards,
Mrs khala Stuffey

Anti-fraud resources: