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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. Ma Kim" (may be fake)
Reply-To: <mrsmakim.2000@yahoo.co.uk>
Date: Sat, 9 Jul 2016 02:34:39 +0100
Subject: Good day to you.

Good day to you.

Please pardon my mode of communication.

I am Mrs. Ma Kim, and I have a business offer for you regarding a deposit
of funds made by my late husband which I intend to transfer to a foreign
partner for investment into ventures with a high return on investment.

You will be provided with the investment funds upon mutually agreed terms,
which we shall discuss upon your response to this message. I will
appreciate any suggestion(s) you may come up with and we shall arrange a
meeting and discuss in detail.

Thank you for your consideration.

Best regards,

Mrs. Ma Kim
Reply to:mrsmakim2000@yahoo.co.uk

Anti-fraud resources: