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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. Abdel-Wahab" <helal70@yahoo.com>
Reply-To: lilyipink123@yahoo.co.uk
Date: Mon, 19 Aug 2013 14:19:11 -0700 (PDT)
Subject: PLEASE READ CAREFULLY


Good Day my Dearest

I am Mrs. Mariam Osman, from Sudan, Having gotten your contact from your country's Corporate Listing, in my search for a competent and reliable person/corporate organisation whom I could trust, I was satisfied with your database.

I am interested in investing in your country in any viable and profitable venture that you will recommend.

Please be assured that the money is from a genuine source. This is money my late Husband Abdel Wahab Osman kept for me and our two children with a WILL that we have to invest this money outside Africa and base there until the children are fit to be on their own after their education.

If you are capable and willing to assist us in investing this money in your country , kindly forward your full contact to enable me furnish you with more details.

Yours sincerely,
Mrs. Mariam Abdel-Wahab Osman

Anti-fraud resources: