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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: Fathi Hadad <john.mehan71@gmail.com>
Reply-To: fathihadad63@gmail.com
Date: Sat, 7 Jun 2014 10:08:37 +0100
Subject: Very Urgent,

Dear Oosterhuis,

I am barrister Fathi Hadad, the solicitor and executor of late
(Eng.G.E.Oosterhuis), will" and "Testament"; who died of kidney cancer
with UN-identified family or relative. I am contacting you to stand in
as a next of kin to his deposit of US$11.2million, with one of the
leading bank here in west Africa since you share the same last name
with my late client.

Please respond directly to my private email address (fathihadad63@gmail.com)

Regards,
Fathi Hadad (Esq.)

Anti-fraud resources: