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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: Elena Fabijan <arapovsimona400@gmail.com>
Reply-To: Elena Fabijan <elena.fabijan1@yahoo.com>
Date: Tue, 3 Feb 2015 10:45:53 +0000 (UTC)
Subject: My Dear,


My Dear,
 
I am Ms Elena Fabijan, I am in  Abidjan , the Economic Capital of Ivory Coast, I want your cooperation  for a project investment in your country.
 
Please with me is the sum of  US$11.5 Million Dollars which safely deposited in a reputable Bank here in Abidjan by my later Father before his death.
 
I wish to have the whole amount transfered with your help and invested in any profitable business venture in your country that you will advice.
 
You can reply me for more details.
 
Regards
Ms Elena Fabijan.


Anti-fraud resources: