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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: (sent from abused email account)
Reply-To: annazakajones@yahoo.cn
Date: Sat, 8 Nov 2008 11:29:04 -0800 (PST)
Subject: I NEED YOUR HELP PLEASE.


I have a new email address!You can now email me at: annazakajones4004@yahoo.ca



- DEAR SIR, BELOVED ONE, MY NAME IS MRS.ANNA ZAKA JONES, THE WIFE OF SENATOR DEDE ZAKA JONES, DURING PRESIDENT NELSON MANDALA REGIME IN SOUTH AFRICA.DURING MY HUSBAND'S REGIME AS A SENATOR,HE REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT HE SUCCESSFULLY EXECUTED WHILE IN OFFICE, SOME THE DEALS HAS BEEN KNOWN BY THE PRESENT GOVERNMENT,AND ALL HIS ACCOUNT HAS BEEN FROZEN.NOW IS DIED OF HEART ATTACK.BEFORE MY LATE HUSBAND DIED,HE SECRETLY PUT IN A BOX ! THE SUM OF $8,000,000 MILLION USD DEPOSIT IT IN A PRIVATE SECURITY COMPANY IN OUR COUNTRY SOUTH AFRICA. I AM CONTACTING IF YOU CAN HELP ME IN SECURING THE MONEY FOR INVESTMENT IN YOUR COUNTRY,OR WE CAN SHARE THE MONEY 70% WHILE YOU WILL TAKE 30% OF THE TOTAL SUM.I HOPE TO TRUST YOU AS WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT.I WILL BE VERY GLAD TO DISCUSES YOUR OFFER OF THE TOTAL MONEY FOR YOUR ASSISTANCE.IF YOU ARE WILLING TO HELP ME, EMAIL ME BEST REGARDS, MRS.ANNA ZAKA JONES


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