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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: Ahmed Sayid <fredrickadams02@yahoo.co.jp>
Reply-To: Ahmed Sayid <ahmedsayidtimta@yahoo.co.jp>
Date: Tue, 17 Feb 2015 03:10:09 +0900 (JST)
Subject: With due respect,


>From Dr.Amed Timta
Poly Clinic Abidjan, Cote dÌvoire
With due respect,
My name is Dr.Ahmed Timta a Medical Doctor from  Sierra Leone.
As a matter of urgency my Patient Mrs Monica Lahm a widow, a German 
born American citizen was at the point of death here in American Poly 
Clinic Cote d Ìvoire,
when she made an oral expression of her will (Oral Will) few days ago 
for her bond investment of US$ 7,000 000.00 million, with one of the 
Security Finance Institution Europe
She mandated me as her nearest and trusted person, to find a good 
citizen man or woman who will invest this fund in a good business and 
use it for humanitarian assistance also to help the less privileged in 
the U.S.A, and other parts of the world. If this proposal interests 
you do not hesitate to get back to me so as to update you on the next 
step to take.
Best Regards
Dr.Amed Timta

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