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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: "Robinson Mabet" <robsonm@gmail.com>
Reply-To: rmabete@yahoo.com.hk
Date: Thu, 26 May 2016 10:59:01 +0300
Subject: Re this is for you ok)




This Message is directed to you with regard to an unclaimed funds held in
our bank,Total USD16M left in your name,I discovered during my auditing as
the auditor. kindly provide me these information, #your full name,
#address, #telephone, #occupation,#& age for further details to claim the
entitlement.
Regard
Mr. Robinson Mabet



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