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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: Fatima Malik <geraldlestersnyder1952@gmail.com>
Reply-To: fatimamalike7070@hotmail.com
Date: Mon, 9 Apr 2018 20:54:52 +0100
Subject: YOURS FAITHFUL MS FATIMA MALIK

--
Hello Dearest,

I am Introducing Myself as Sincerely Ms.Fatima Malik., the only Daughter of
late Mr & Mrs Malik., I wish to request for your assistance in a financial
transaction.

I got your contact from a site which you are a member and i decided to
contact you in this regards, And I wish to invest in Agricultural Farming,
and real estate management in your country.

I have (Five Million two hundred thousand united states dollars only)
($5.200,000) to invest in your country, and I will require your assistance
in receiving the funds in your personal/company account for investment, I
will be glad to give you 10% of the total sum for your assistance once the
money get's to your account in your country.

please it is very important you contact me immediately for further
explanation on how we will proceed. Awaiting your immediate response Thanks
and God bless for your kind understanding.

Best Regards
Sincerely Yours Fatima Malik.

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Anti-fraud resources: