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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: "Mrs. Aminatu Bolkinah" <bolkiah_hajia@hotmail.com> (may be fake)
Reply-To: hajia_bolkiah@hotmail.com
Date: Tue, 5 Dec 2006 10:53:34 -0800
Subject: INVESTMENT PROPOSITION ON REAL ESTATE & AGRICULTURE

INVESTMENT PROPOSITION ON REAL ESTATE & AGRICULTURE

Beloved Friend ,

It is my pleasure to contact you for a business investment which myself
and my Son Johnson wish to do in your country through your management
and assistance.

Am a Gambia widow recently under a breast surgery in the UK and hope to
travel to Middle East after my surgery, I hope to do business with you
if your interested and capable to handle the investment affairs.

You can forward your details to me or better still reach me on
00447031844869


With my best regards,
Mrs. Aminatu Bolkinah




Anti-fraud resources: