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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: "CONTRACT" <libya.contract@yandex.com>
Reply-To: contract.libya@gmail.com
Date: Thu, 7 Jan 2016 19:31:41 -0300
Subject: Best regards,


- This mail is in HTML. Some elements may be ommited in plain text. -

Attention,
I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government!
A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya .
I will reveal more procedural information to you upon your re-confirmation.
Best Regards,
Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Anti-fraud resources: