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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: =?UTF-8?Q?Mrs_Zahia=C2=A0_Ouatta=C2=A0_Akim?= <alhaji.akim1@gmail.com>
Reply-To: mrszahiaakim1@yahoo.fr
Date: Sat, 6 Jun 2015 11:17:19 +0000
Subject: Assalam alaikum

Assalam alaikum and May the peace of gracious Allah be with you and
your family, please I have a problem which I need a help from you and
decided to write you for help

My names are, Mrs Zahia Ouatta Akim; Do not be surprised! I saw
your email address while browsing through DTC Screen in my office
yesterday" I am a Store keeping officer at Global Security Company
Ltd. Burkina Faso ... here in Burkina Faso West Africa and I discover
a fund $8.3M CASH. it was registered as African Clothes box in our
Security Company, and no one known’s the content of the box is cash
$8.3,

Which was deposited by late Libya President Muammar Gaddafi, for a
project/investment here as it was custom, since his sudden death his
family on run,. After careful investigations i found out that there is
no next of kin on his files and with my position in the company i am
the only one aware of this situation and that the consignment contains
cash money, in this case, I want to use you and claim the cash 8.3
million to your country. as his oversea business partner there in your
country

Kindly Contact me back or more details if you are interested in
helping me receive the money and reconfirm to me your Telephone
Number, Full Name, Home, Address, Age, Occupation.

Thank you in advance and May Allah bless you.

Regards,
Jazzack Allah
Mrs Zahia Ouatta Akim

Anti-fraud resources: