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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: "Mr. Sam Thule" (may be fake)
Reply-To: <disktservice@gmail.com>
Date: Fri, 14 Aug 2015 10:46:52 -0500
Subject: wanted to make sure you saw it

Dear.

I am Mr. Sam Thule, chairperson contract award committee Anglo-gold Ashanti ,, i got your contact by searching through the website,before i decided to contact you. My reason of contacting you,is to present you as one of my our company contractor to help claim us$4.9 million Over inflated contract sum, there after we can share it .

Let me know if you can and more details will be given to you.

Regards

Mr. Sam Thule

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Anti-fraud resources: