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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: Magdalena Zamba <avdijaj_hana@yahoo.com>
Reply-To: Magdalena Zamba <m_amba2@yahoo.com>
Date: Sat, 8 Oct 2016 13:56:45 +0000 (UTC)
Subject: From Miss Magdalena Zamba



Dear Friend,

Good day and how are you and your family, i am sorry for bagging into your privacy,

I am Miss Magdalena Zamba, 20 years old and the only child of my late Mr & Mrs Okita Zamba, Native of Daoukro republic of Ivory Coast or (Cote D’Ivoire)

Please I am seeking for your assistance in retrieval and transfer of my inherited fund to your country (Eight million dollars).

To assure you it is legitimate i will send you more information's if you indicate your interest to help me.
Yours Sincerely,
Miss Magdalena Zamba

Anti-fraud resources: