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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: "mrsannykazi03@zipmail.com.br" <mrsannykazi03@zipmail.com.br>
Date: Wed, 21 Aug 2013 21:38:55 -0300
Subject: CONTACT ME IMMEDIATELY

WITH ALL DUE RESPECT,
I viewed your profile here on this Google site, My spirit directed me to you for you to help me receive my $8million American dollar in your country for the charity and orphanage homes in your country  as I am dying of cancer.
You will get 30% of the money for your work. Till I hear from you  for more details

MRS ANNY KAZI .

CONTACT ME IMMEDIATELY

PLS, USE IT FOR ORPHANAGE AND CHARITY ONLY.

Anti-fraud resources: