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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 Ali Sulaman <mralisulaman002@gmail.com>
Reply-To: Mr Ali Sulaman <mralisulaman200@foxmail.com>
Date: Thu, 5 Feb 2015 14:32:30 +0000 (UTC)
Subject: PLEASE CAN I TRUST YOU?


 Dear Friend,       

   I am Mr Ali Sulaman, I am a banker i have a business of 20Million dollars to be transfer to your account for investment in your country if you are ready get back to me i will give you full details;  

1.) your Name......   
2.) Country........   
3.)Phone Num.......   
4.).Your age:.......   
5)Your Photo........    
 
  You have to assured me that you will act has I have instructed you if the fund get to your account.
    
Thanks,   
Best Regards,

Mr Ali Sulaman.

Anti-fraud resources: