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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: office@vap.or.at
Reply-To: khadiyasamira03@gmail.com
Date: 15 Jun 2023 16:08:13 +0700
Subject: Hello My Friend, please reply urgent.

How are you doing today, I hope you are in good health, I truly
understand that my mail may come to you as a surprise because we
have not met before or know each other, but please pay attention
to my mail and reply back soon, my name is Mrs. Khadiya Samira
Ali Mohanned, the wife of late General Ali Mohammedm from Libya,
my late husband died in the war by the rebels.

I have an important business proposal for you, i seek your
business partnership to invest in your country and my heritage
which I will mention to you in my next mail.

I will explain in full details when I receive your interested
reply today, hoping to see you soon.

Your urgent reply is needed now.

REGARDS
Mrs. Khadiya Samira Ali M.

Anti-fraud resources: