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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: Soumaie Nadia
Reply-To: <soumaie.nadia754@gmail.com>
Date: Fri, 23 Oct 2015 07:07:03 +0530
Subject: Hello


Dear Friend My name is Nadia soumaie,am the only daughter of late Bongo so=
umaie the former Libyan Minister of mineral resources who was Slain-ed by t=
he rebel forces in the ongoing political tumoil in our country. I am an 21 =
years old,under-graduate Medical student of misurata university,libya. I ma=
naged to escape into government re refugee camp in Ghana through the help o=
f some Red Cross Personnel's working in our country.I have an estates of US=
$9.7M only, in cash that my father left for me in a security company here. =
The fund was proceeds from the sale of crude oil. Now that he is no more, I=
want to transfer the ownership of the fund to you for safe keeping and rel=
ocate to your country to complete my medical course and permanently reside =
there. Please contact me.

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