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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: "Abdul Shukor Bin Mohd Yusof" <TSMsupervisor@gmail.com>
Reply-To: "Abdul Shukor Bin Mohd Yusof" <abdulshukor.mohdyusof@hotmail.com>
Date: Sat, 21 Feb 2009 03:36:16 +0100
Subject: How are you today

Hello and goodday , 
 
I am Mr. Abdul Shukor Bin Mohd Yusof, a Malaysian national . 
 
I know that this mail might come to you as a surprise since we do not know each other inn the past but accept it as 
 
act of destiny. This proposal is not like scam mails that is being sent in the internet by Africans.
 
My reason for contacting you is to assist me and also partake a time opportunity that presented itself 
 
right now. Please do not delay in responding to this mail because time is of utmost importance to our success.
 
Yours faithfully,  
Abdul Shukor Bin Mohd Yusof. 

Anti-fraud resources: