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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: "AB" (may be fake)
Reply-To: <mohdabdulosege@yandex.com>
Date: Sat, 23 Jul 2016 15:23:34 +0100
Subject: REMINDER SIR GOOD PROPOSAL

Dear sir
good day,today i have thirty  six million dollars  in security company in  ghana accara ready cash
now,please send me full name  address and  your cell phone number or call me +2348171664116
i will give you  %30  for your help,i will use part of the money for muslim brothers for charity in iraq
and siria,i need your help  to act as the beneficiary reply  to 
 
 
ABDUL MOHD
 
 

Anti-fraud resources: