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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: "Mrs .Hayet Zaara" <hayetzaara@diplomats.com>
Date: Sun, 25 Oct 2015 16:13:24 +0800
Subject: PLS I NEED YOUR HELP!




I am Mrs Zaara Heyet an oil-servicing equipment merchant, am writing this
mail to you with tears and love from my heart of charity work i could not
fulfill before the end of my days due to my present healness ,Please do
not think of this letter as one of those being sent around to ask for
money,I got your email id from our chambers of commerce while searching
for a reliable person to help me carry out this project.

I have an urgent and confidential business proposition involving transfer
of Nine Million $9,000.000.00 USD ,it will be of great benefit for both of
us especially you as my days are number on earth. I will give you more
details as regards this transaction as soon as you, reply me of your
interest via my personal E-mail:hayetzaara@diplomats.com , Thanks for
your
interested .

WARNING!!WARNING!!
This notification is expected to be read and/or used only by the
individual(s) for whom it is intended.:**************

Anti-fraud resources: