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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: Halima Zaman <halimazaman35@gmail.com>
Reply-To: Halima Zaman <halimazaman35@yahoo.com>
Date: Wed, 24 Jun 2015 22:17:06 +0900 (JST)
Subject: I am Mrs Halima Zaman, I am 65 years old


 I am Mrs Halima Zaman, I am 65 years old base in Cote d'Ivoire I write to relate to you of my intention to use my money 8.5 million dollars for charity work in your country. I was married to Late Mr ZAMAN who was a contractor with the Government of Cote d'Ivoire before he died after few days in the hospital.I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 20% will be for you as compensation.
Please contact me, so that I will
give you more details.

Anti-fraud resources: