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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,Zahid Sarah" <robt.allan66@gmail.com>
Reply-To: zahid.sarah15@gmail.com
Date: Thu, 19 Mar 2015 21:16:52 +0100
Subject: Attention Sir/Madam

Dear

I am Miss Thitima Suksri , the daughter of Suksri Sulak former
personal adviser to Mr.Sondhi Limthongkul he work under an exiled but
still-popular former Prime Minister Thaksin Shinawatra who was ousted
in military coup that resulted in the overthrow of the Thai Rak Thai
government in September 2006 and I am writing to you regarding a
legitimate business proposition/deal in my control which will be
executed under a legitimate arrangement.

I am writing for the investment of the money left to me by my father
, thus I am impelled to request for your assistance to receive this
money since I am under surveillance from the authorities herein. Copy
and paste below link on your browser for your perusal and better
understanding to my email.LINK:
http://en.wikipedia.org/wiki/Political_crisis_in_Thailand_%282005%E2%80%9306%29

Very sorry if my mail is against your moral ethics and try to read
with understanding and if you find it interested in partnering with
me on this project,should write back to me,I shall give you full
detail of the money Note: I am contacting you independently and this
is absolutely confidential . Kindly get back to me on my private
email:
sarah.awad66@yandex.com


If you accept this offer, I will appreciate your timely response.

Yours Sincerely.
Miss Thitima Suksri

Anti-fraud resources: