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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: sang salif <sansalif20@yahoo.co.in>
Reply-To: san_salif@hotmail.com
Date: Sun, 2 Sep 2007 00:45:01 +0100 (BST)
Subject: INVESTMENT




Dear Friend

Please make a hotel reservation for me and tell me the nearest airport to you and await for my arrival.This is a transaction of $11m (eleven million USD) from a genuine source and duly certified.It is my inheritance with full legal right.

I trust that with you I will be able to invest on the right business to maximize profit and grow my money.I am not resident in your country,pls be my partner,receive me well and 20% of the total fund is for you.Trust me.

Best Regards
Sangare Salif

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Anti-fraud resources: