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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: Maryam Muhammed <maryamaminamuhammed@yahoo.co.uk>
Date: Sat, 5 Aug 2006 16:28:46 +0100 (BST)
Subject: Re: My Response


Pastor Robert Ised, what is happening?mr. mark email me today and say you are not ready to help me why? i ask him the problem and he tell me to ask you? why? what is going on?
God bless help me.
Maryam.


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Anti-fraud resources: