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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. Aisha Ahmed Azizi" <norihanori@gmail.com>
Reply-To: richfragranceltd@gmail.com
Date: Mon, 27 Feb 2017 19:43:24 -0800
Subject: REPLY ME PLEASE

Hello My Dear Friend,

How are you today? I contacted you many times for this business
proposal because, i want to invest Twenty Five Million, Five Hundred
Thousand United States Dollars in your country and we will share 50%
for you and 50% for me. Does it mean that you did not receive my
message? Please Reply me for more details.

Regards,
Mrs. Aisha Ahmed Azizi

Anti-fraud resources: