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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: Zainab Ibrahim <zainab.ibrahim51@yahoo.com>
Reply-To: Zainab Ibrahim <zainab.ibrahim11@yahoo.com>
Date: Mon, 13 Nov 2017 23:36:48 +0000 (UTC)
Subject: Hello Beloved



Hello Beloved,

My name is Mrs. Zainab Ibrahim, a widow from Aleppo city of Syria. I was linked to you by a comrade who was killed in the war few weeks ago.
I write to seek for your assistance to help me and move my family fortune valued $8.2 Million to your country out of Syria for resettlement.

Following what is happening here in Syria, i have notified my late husband account officer in the bank on the relocation of the funds outside Syria, for safety and resettlement, and she advice to me to seek for a reliable and trustworthy person to assist me. I will be very glad to hear from you soon, if you are willing to assist me in receiving the fund. With good heart, i will give you 30% of the total sum for your involvement and assistance.

I will appreciate your earliest response.

Thank You,
Zainab

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