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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: Mariam Saeed <tw209847@gmail.com>
Reply-To: Mariam Saeed <mariamsaeed52@yahoo.com>
Date: Mon, 21 Sep 2015 20:05:31 +0900 (JST)
Subject: can you help me

Salam Aleikum,

Buen día y cómo es que hoy soy la señorita Mariam Saeed 21 años, la única hija del difunto Dr. Saeed Abubakar. Desde Costa de Marfil soy un huérfano es que perdí a mis padres. Mi padre era director de la Junta en la Agricultura en Costa de Marfil aquí durante sus días Mi padre fue envenenado a muerte por sus miembros de la familia a causa de su riqueza. Antes de su muerte Él depositó la suma ($ 3.200, $ 000,00) en una empresa de Finanzas aquí. Por favor, quiero que me ayudes a conseguir mi fondo fuera así, que puedo unirme a ustedes y continuar con mi educación. Tan pronto como oigo de ti te daré todos los detalles acerca de este fondo y en la que se deposita, Gracias y que Dios los bendiga.


Srta. Mariam Saeed

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