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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: "Donoloi" (may be fake)
Reply-To: <tuuld10@live.com>
Date: Mon, 13 Aug 2012 16:34:54 -0000
Subject: From Miss Tuul Donoloi, From Mongolia,

Hello My Dear One,
I am Miss Tuul Donoloi, From Mongolia, I need you to help me transfer the some of (11.5 million dollars) which was deposited in bank by my late father before he died to your account, which he used my name as the next of kin to the money, now i want to relocate to your country to finish my masters degree and also investment of the money while you will be the manager of the investment as i don,nt know any body in your country,i will offer you 20% of the total money and also 5% for any expenses you made because there most be a little expenses for the changing of ownership of the money to your name before the bank can transfer the money to your account, all the deposit documents of this money will be send across to you as soon as i hear from you. I will attach my CV and my passport copy with my pics for you to know that am very serious with you and to know whom you are dealing with when i hear from you.
I will be waiting for your soonest reply as soon as possible and may God bless you so much.
Yours Sincerely
Miss Tuul.

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