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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.Nassim Abbas" <nassimabbas0011@yahoo.co.jp>
Reply-To: "Mrs.Nassim Abbas" <mrs.nassimabbas@yahoo.fr>
Date: Fri, 23 Aug 2013 14:27:53 +0100 (BST)
Subject: From:Mrs.Nassim Abbas


From:Mrs.Nassim Abbas
01
Bp 144 Cocody 01 Bp
Abidjan Cote D'Ivoire

Dear
,
I
am Mrs.Mrs.Nassim
Abbas contacting you
to announce my desire to invest in your country with this sum of 3.5
000.000 million USD that I inherited from my late Husband (Mr.Abbas)if you are
interested get back to me so that i will give you all the details about the
transaction. Awaiting to hear from you soon.

This
Money is has been in the Bank and for the fact that I have been sick and
undergoing an Operation,  The account is now Domant,  which I can't wildraw
money from the account now,  

I
will give you the Bank contact and the documents that covered the money,
 

So
that you contact the Bank for the transfer of the fund to your account
ok,

I
expect to read from you as soon as posible because I don't know what my tomorrow
will be,

Thanks


Best
regards,

Mrs.Mrs.Nassim Abbas

Anti-fraud resources: