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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: Ayman Aliman <aymaan_ali@voila.fr>
Reply-To: aymaan.ali@voila.fr
Date: Thu, 18 Sep 2014 05:56:56 +0800
Subject: I expect your urgent response


Dear friend,

My name is Ayman Aliman, It's my pleasure to acquaint you with this proposal for a financial and business assistance. I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer of USD$18.7M to your account within 10 to 14 banking days, for investment (Hotel industries and estate building management) or any profitable business in your country.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned while 60% will be for me,

Please,if you are interested I am expecting your Urgent response.

Regards

Dr. Ayman Aliman

Anti-fraud resources: