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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: Aamira Haleem <felix_munak01@yahoo.co.jp>
Reply-To: Aamira Haleem <aamirahaleem@yahoo.co.jp>
Date: Fri, 23 Oct 2015 04:07:41 +0900 (JST)
Subject: My Dear, How are you doing?


My Dear,

How are you doing? I
am Miss Aamira Haleem, the Daughter of late Mr.and Mrs Ahmadi Haleem, I
have some reasonable amount worth (USD$7,5 Million) which I inherited
from my late father he lodged the money in a consignment and deposited
it in security company in (HOLLAND) as family valuables for safe
keeping.

Please i need your help to stand as my
trustee to claim/receive the fund from security company in (HOLLAND)and
invest the money in your base, i am not save here because of my step
mother and my uncle who want to kill me to enable them have access to my
inheritance. All the necessary documents concerning this fund are intact. Email
me back now For more details concerning this fund and I will equally
send you the documents as evidence and my photos so that you will see
and know who I am.

        Waiting for your cooperation.

        Thanks Yours Faithfully.
        Aamira Haleem

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