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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. Aniseh M. Hashemipak" (may be fake)
Reply-To: <hashemipak@cmails.net>
Date: Sun, 9 Jan 2011 11:59:51 -0800
Subject: It's Me Aniseh Hashemipak

Compliments of the day'
 
 
 
After a serious thought, I decided to open up to you and this is nothing but the simple truth about my life situation and it happened to me. My name is Mrs. Aniseh M. Hashemipak, I am an Accountant by profession, I send my love and greetings to you, Please pardon me as I am aware that this is Not a conventional way of relating such an important message to you, I did try without success to locate either your contact  Address and I resorted in contacting you via email.
Raed the attachment file above for more details.

Anti-fraud resources: