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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Fatima Abdullan Al Senussi." <allawal2@femail.com.au>
Reply-To: allawal101@yahoo.com
Date: Thu, 11 Jan 2018 10:27:34 +0530
Subject: Please help me




Dear Sir,

Thanks for giving attention to my mail.

It is with great pain i write you this mail, I am Mrs.Fatima Abdullan Al
Senussi from Libya, I am the wife of late Mr Abdullan Al Senussi the
former head of Libyan Intelligence Department who was captured and killed
during the rebel attack in my country,Libya.

I am writing you to seek your assistance in helping me and my family
receive and safeguard the sum of (USD$6.2M) which was deposited in a
foreign account before the rebel attack.I am contacting you to help us
receive this money since the new Libyan Government have taking over all we
have here and more so are not allowing us to travel out of my country
Libya.Even some people my late husband helped when he was alive have
turned out to be against us now.What an irony of life.Please we need your
help in this regard and I promised you never regret helping me and my
family in this transaction and moreover there is no risk in this
transaction.

Get back to me as soon as you get this mail so that I can tell you how you
can receive this money on our behalf.

May Allah grant you the heart to assist me.

Thanks.

Best Regards,

Mrs.Fatima Abdullan Al Senussi.

Anti-fraud resources: