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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: "Nooda" (may be fake)
Reply-To: <nooda.adna@yahoo.com>
Date: Wed, 21 Oct 2015 06:12:38 -0700
Subject: My Dear Beloved.


Dear Beloved,


My Name is Nooda from Syria and I am writing this letter with heartfelt tears, because we did not previously met, I would like to assure you that this transaction is 100% legitimate and genuine and will be conducted in a transparent manner.



I lost my parents, 3 sisters and 2 bothers the same day of bomb blast by the rebel. By the help of United Nation, i manage to escape to a safe Country. My late father is a multi-millionaire that works on 70% government contracts in Syria and I am determined to move to your country the sum of $3,700.000.00 million US dollars, which my late father kept in the bank.


I look forward to your prompt reply. So I will give you all the details including my pictures. etc.


Best regards,
Nooda.

Anti-fraud resources: