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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: Monifa Azeem <anitaifezuo100@yahoo.co.jp>
Reply-To: Monifa Azeem <monifa.azeem@yahoo.com>
Date: Tue, 14 Jul 2015 18:28:22 +0900 (JST)
Subject: Hilsen til dig.


Hilsen til dig.

Mit navn er Miss Monifa Azeem, 20 år forældreløse fra Abidjan Elfenbenskysten i Vestafrika, jeg deponerede beløb på ($ 4500000) fra min afdøde far i United Bank her med mit navn som nærmeste pårørende. Jeg er bare hans overlevende barn. Jeg vil have dig til at hjælpe mig pengene til din bankkonto i dit land og fortælle mig dit land, for at fuldføre min uddannelse, forlader min onkel og pårørende til at dræbe mig på grund af de penge, min afdøde far i mit navn, min kære jeg venter at høre fra dig, så jeg nogle oplysninger om, hvordan det overføres til din konto penge at give. Jeg kan forsikre Dem om ud af mit sind, at tilbyde dig for din hjælp 20% af de penge.

Jeg har brug for din hjælp.

Min bedste og dyb forståelse for din opmærksomhed.
Miss Monifa Azeem.

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