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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: MrsElizabeth <delna@qatar.io>
Reply-To: MrsElizabeth <dellna@asia.com>
Date: Fri, 4 Nov 2011 00:38:50 +0800 (SGT)
Subject: LETTER OF INTENT




 
LETTER OF INTENT
Dear Sir/Madam,


I need your consent to transfer the total sum of $14.5 Million dollars in ‘’YOUR NAME" in Unclaimed Deposit which has remained unclaimed since 2009. The Funds will be transferred to any of your choosing bank account immediately to secure the funds first. The Principal will be shared on a 50/50 basis.


Yours Faithfully,
Mrs Elizabeth Dellna.

Anti-fraud resources: