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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: Aishah Abdoulaye <aishahabdoulaye@gmail.com>
Date: Wed, 11 Nov 2015 14:25:55 +0000
Subject: Bonjour, Comment allez vous et votre famille?

Bonjour,
Comment allez vous et votre famille?
Mon nom est Aishah Abdoulaye, maintenant j'essaie de savoir si vous pouvez
m’assurer l'opportunité d'investir dans votre pays. J'ai besoin d'un partenaire fiable, généreux,
quelqu'un à qui est fier vraiment.
Je pourrai vous fournir des informations complètes, détaillées et la procédure et le montant impliqué très prochainement.
Je serai heureuse de saisir cette opportunité avec vous.
Je compte sur votre attention et bonne compréhension.
En attente de votre réponse. Recevez mes sincères salutations.
Hadjia Aishah Abdoulaye.
Mon émail : aishahabdoulaye@gmail.com

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