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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: Mrs Zeinah Ghayas <zeinah.ghayas@yahoo.hu>
Reply-To: Mrs Zeinah Ghayas <zeinah.ghayas@mail15.com>
Date: Thu, 8 Jan 2015 13:02:51 +0000 (UTC)
Subject: Season Greetings From Mrs Zeinah Ghayas


 Hello , 

 I am Mrs Zeinah Ghayas a White woman and an aged widow and I want to make a donation of £9.5Million Pound Sterling to help Orphans and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needy in your country and I am seriously ill, please always putting me in your daily prayers because I don't know when it will end with me as i am suffering from chronic cancer. Reply back to me immediately for more details about this fund.

Thanks,
Mrs Zeinah Ghayas

Anti-fraud resources: