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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: "Zara Md Nor" <admin@acqx.com>
Reply-To: <zaramdnor@hotmail.com>
Date: Fri, 30 Apr 2010 04:42:50 +0800
Subject: Hello.

Hello,


Although we have never met before and I have no justifiable reason to contact you this way. I do urge you to listen to me and not pass judgement.

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart because my Doctor told me that I will die in three months time. Base on this development I want to will my money which is deposited in a security company. I am in search of a reliable person who will use the Money to build charity organization for the kids and a cancer research center. While 80% of the money will go to charity organization and helping the orphanage. I grew up as an Orphan and i don't have family member or friend to trust to take care of this project. Like they say, the angel you know is worse than the devil you don't know. The total money in question is $3.5million dollars. I will provide you with other information's once you indicate your willingness.

Please contact on my e-mail: zaramdnor@hotmail.com

Yours sincerely.
Mrs Zara

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