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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: "comfort kabila" <comfort_kabila@hotmail.com>
Date: Tue, 27 Dec 2005 19:04:28 +0100
Subject: Re: contact me.

Dear Bloved,how are you today hope you are cool?with due respet sir,could
you help me for this transction of this funds, for you to be my beneficiary
of my money and 20% will be on yours as my beneficiary,why 10% will go for
any expenses during the transcation.


awaiting your reply soon.

regards,

mrs comfort kabila.

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Anti-fraud resources: