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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: "Dr. Mrs. Iweala" <dr.mrs.ngoziweala@gmail.com>
Reply-To: drmrsngoziweala@yahoo.com
Date: Wed, 18 Feb 2015 09:56:10 +0000
Subject: PAYMENT NOTIFICATION !!!




--
Dear Sir



Based on the stiff conditions and present monetary policies, in
Europe, America and other parts of the world, The Indonesia and
UAE,precisely Dubai has been chosen for the completion of this
transaction, its safer, cheaper and very guaranteed. I can assure you
that a professional will be on ground to assist you physically because
your presence will be required.

This is the best and the most secured way to sort this. I will forward
the contact details of the agent to you in my next email.
Sincere regards

Dr.Mrs. Iweala.

Anti-fraud resources: