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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. Amana Ahmed" <mrsamanaahmed01@outlook.com>
Date: Tue, 3 Sep 2013 22:56:57 +0200
Subject: Assalamualaikum,


Assalamualaikum,

My Dearest,

With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and Islamic school & for the poor,
helpless,parentless people/widows / less privileged and propagating the Word of Allah (US2.6M) Two million six hundred thousand dollars
deposited in a security firm in Ivory Coast by my late husband. I, Mrs. Amana Ahmed, 68 years old without a child, married to late Engr.
Mohamed Hossam Ahmed from Kuwait who worked with Oil Company (PETROCI) Ivory Coast before he died in the year 2011 after a Cardiac Arteries
Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone
and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to
Allah.

Always pray for me

Thanks and waiting your quick response

Mrs. Amana Ahmed



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