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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: Zingo Afiya <zingoafiya@gmail.com>
Date: Tue, 18 Mar 2014 15:50:38 +0100
Subject: Dear Friend,

Dear Friend,

I am Zingo Afiya, a solicitor at law. I am making this proposal to
you in respect to the death of my Late client Eng.Georges Neuman, who
was my client until death leaving some huge amount of money ( Eight
Million Five Hundred Thousand United States Dollars) in a bank. After
unsuccessful attempts to locate their relations, I decided to contact
you. Please, endeavour to Send me with your e-mail address different
from the FACEBOOK contact to enhance effective communication and
details on the above matter. For more infomation, contact us via our
chambers/office E-mail: (zingoafiya@gmail.com) Thanks for your prompt
response. Mr.Koivistoinen E-mail:(zingoafiya@gmail.com)
Best Regards.

Mr Zingo Afiya

Anti-fraud resources: