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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: "Aishatu Greenald Mrs." (may be fake)
Reply-To: <mrsgreenald@gmail.com>
Date: Sat, 1 Feb 2014 08:55:53 -0500
Subject: Assalamalaikum, I am interested in buying some of your products.

Assalamalaikum,
 
Our company is interested in buying some of your products.
 
Please send us more details about your company and products.
 
Regards,
 
Wass
 
Aishatu Greenald (Mrs)
 
United Kingdom Office
MB Holding Company LLC
c/o Jacqusamand International
14 Beckton Drive
London BK2 34RT
Tel:(+44) 703 592 8048
E: mrsgreenald@gmail.com
    john@jacqusamand.co.uk
 
MB Holding Company LLC
Head Office
49 Campbell Avenue,
Wacol QLD 4076,
Australia
 
 

Anti-fraud resources: