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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: "HAMID WAZID" (may be fake)
Reply-To: <hamid.wazid@yahoo.com>
Date: Sun, 16 Oct 2011 18:48:47 +0400
Subject: GOOD DAY,

GOOD DAY,

For your kind attention, I need your help in transferring some huge amount of money to your private account. This money has been dormant for years in our Bank without claim. I want to release the money to you as the beneficiary to our deceased customer (the account owner) who died along with her family some time ago by showing your interest I will send you the full details on how the business will be concluded.

Please reply urgently with this email address wazid.hamid@yahoo.com if you are interested.
Best wishes to you..

Mr. Hamid Wazid.

Anti-fraud resources: