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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: "Mr. Timothy Ihanze Dinuba " <foriegn.operations@gmail.com>
Reply-To: gdfjhfgjgubgh@qq.com
Date: Sat, 15 Nov 2014 12:42:28 +0100
Subject: Reply

--
Re: Greetings

I am Mr. Timothy Ihanze Dinuba, I'm very sorry for using this medium
to communicate with you. It's quite unfortunately that I lost my
partner at the final stage of our transaction.

However, Time doesn't permit me to go in details, but I want to
present you as business associate to my late partner so that the Bank
will further the transfer to your designation Bank account.

The Sum of US$3,150,000 has been transferred before the incident, and
I seek your consent to receive the sum of (US$10,750,000), as a
business partner to my late client. Besides, this is a risk free deal
and 40% offers will be for you after the deal. Contact me on my home
email:gdfjhfgjgubgh@qq.com


Thanks,

Mr. Timothy Ihanze Dinuba ,

Anti-fraud resources: