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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mr_stephen113@stephentshabalala.net
Reply-To: mr.stephen.tshabalala1@gmail.com
Date: Sat, 20 Feb 2016 16:32:53 -0800
Subject: URGENT LETTER.


Greetings,
My name is Mr. Stephen Tshabalala. I 19m looking for a reliable person/com=
panies to invite in a business deal worth usd$10,200,000.00 (ten million tw=
o hundred thousand U.S dollars). If you are interested please contact me wi=
th the below e-mail.
E-mail; mr.stephen.tshabalala1@gmail.com
Regards,
Mr. Stephen.



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Anti-fraud resources: