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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: Mr Saeed Ahmeb <info@9.cn>
Reply-To: mrsaeed@9.cn
Date: Sun, 31 Jan 2010 00:03:24 +0800
Subject: Please




Dear beloved,


This letter might surprise you, Please don't ignore it as I am writing this
letter to you with heavy tears In my eyes and great sorrow in my heart because
i only have few months to live according to my Doctor.Base on this
predicament,
I have now decided to spread all my wealth,to contribute mainly to the
development of charity. Please i need a reliable person who will use the Money
($18 million dollars) to build orphanage home or charity organization. Please
reply me for more details:
mrsaeed@9.cn

God be with you
Saeed Ahmed


Anti-fraud resources: