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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: arsha william <arsha.willian@yahoo.com>
Reply-To: arsha william <arshawilliam@barid.com>
Date: Sat, 27 Dec 2014 09:18:11 +0000 (UTC)
Subject: URGENT REPLY NEEDED


   Hello Dear,It is my wish to solicit your assistance in a claim of $4,500,000.00 USD,

 This is genuine claim that will be of great benefit for both of us, and i cannot achieve it without the support of a foreigner,

 Therefore, i need your cooperation to claim this fund from my security company after which you will be entitle to 40% of the fund while 60% will be mine.
 
 Please get back to me if you are interested for more details. Kind regards,

PLEASE E_MAIL ME IN THIS ID;arshawilliam@barid.com

 Miss.Arsha WILLIAN

Anti-fraud resources: