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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.zenaib Ayesha Ali." <test1@comercialcastro.cl>
Reply-To: ashadieeyahali1@gmail.com
Date: Mon, 16 Jan 2017 19:03:44 -0300
Subject: REF: I NEED YOUR ASSISTANCE



--
Attention

I am Mrs.Ayesha Ali from Libya I write this to see if you can help me to
keep the sum of USD$10,500,000.00M with you for my Kids I am not sure if
I would live more but in case anything happens to me I would like you to
help me

keep the funds which is right here as i write for my Kids since I might
not survive this bad health situation Aftermath.

If you are serious to assist me I will review to you where the funds is
deposited in my name.

Remain Bless.
Mrs.zenaib Ayesha Ali.


Anti-fraud resources: