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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: "Gen. Yahmet Salah" (may be fake)
Reply-To: <Gen.YahmetSalah.soldier@outlook.com>
Date: Tue, 21 Oct 2014 16:55:01 -0700
Subject: Your reply is needed. (PARTNERSHIP BUSINESS)

Hello Partner,
This is Gen. Yahmet Salah of LIBYA who was among the Five Top Generals who Defected Muammar AL-Qaddafi’s Regime since Mid-February 2011, I got your contact info from the dictionary professional list Investment world wide, I want us to engage partnership investment in your Country, I have in my possession 12.5 Million Euro for the investment.
 
I find this money from late President MUAMMAR GADDAFI in one of his security house hide out, I assure you100% risky free in this business, all I needed from you is to be honest with me, and then I will be very happy to accept you as my business, partner. If you are ready for this business kindly reply me back with this e-mail address (Gen.YahmetSalah.soldier@outlook.com)
 
I will offer you 20% of the total investment funds 12.5 Million Euro, after your effort and help of the investment project in your country.
 
Your reply is needed. (PARTNERSHIP BUSINESS)
Regards
Gen. Yahmet Salah

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