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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: "Naomi" (may be fake)
Reply-To: <w66189133@msn.com>
Date: Mon, 28 Aug 2017 14:00:04 -0700
Subject: REPLY ASAP !!!!

Hello.

Good Day,My Name is Miss Naomi Kalebe.I needs your help, please very urgent, can you help me receive the fund my late father deposited in a bank. Get back to me if you are willing to help me receive the fund, I will give you more details, the amount is $4.5 Million US Dollars presently in a bank, thanks for coming to my aid, the fund is presently with a bank waiting to be transferred out to a foreign partner. If you are willing to help me kindly reply as soon as possible through my private email below.
Miss Naomi Kalebe.

Anti-fraud resources: