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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: "Sarah Kim" (may be fake)
Reply-To: <victorwang67@imail.com>
Date: Thu, 14 Aug 2014 05:55:07 +0800
Subject: Investment Proposal

Good day!

I am Mrs Sarah Kim, the personal secretary to Chief Audit/Account Executive officer, Development Bank of Singapore (DBS). I write to inquire your interest in a business transaction which involves a Claim of an abandoned Inheritance Entitlement of US$45M deposited in our bank for over 27 years ago by a late foreign investor,Mr. Nusret Mahmood Syed, Pakistani citizen who died in the Collapsed New World Hotel, 1986. I want us to claim the fund for the purpose of establishing a joint venture on Real Estate and Tourist Centre oversea or share the proceeds accordingly as 45% for you; 54% for me and 1% for expense and refreshment in celebration of our success at the end. I shall unfold details upon your reply.

Best regards,

Sarah Kim.

Anti-fraud resources: