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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: patent@ssaa.ir
Reply-To: lisa_mona25@hotmail.com
Date: Tue, 22 Nov 2016 09:22:28 +0000
Subject: Hello Dear Friend


Hello Dear Friend. I have a proposition for you, this however is not manda=
tory nor will I in any manner compel you to honor against your will. Let me=
start by introducing myself. I am Lisa Monacie 27 year old single young gi=
rl with bright future. I have a mutual beneficial business suggestion for y=
ou and a very Important matter that we both had to engage in. 1. Can you ha=
ndle this project? 2. Can I give you this trust ? 3.Can we work together wi=
th honesty and trust? Absolute confidentiality is required from you. Beside=
s,I will use my connection to get some documents to back up the fund so tha=
t the fund can not be question by any authority. More information await you=
in my next response to your email message. Treat as very urgent. Yours Fai=
thfully, LISA MONA=20

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