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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Carlos Slim <zul@mpn.gov.my>
Reply-To: barrister.Jamison.Katherine@consultant.com
Date: Mon, 24 Oct 2016 03:19:32 +0100
Subject: BETTER LIFE(DONATION)!!!


GREETINGS, My name is Carlos Slim Helu, A philanthropist the CEO and Chairm=
an of the Carlos Slim Helu Foundation Charitable Foundation, one of the lar=
gest private foundations in the world. I believe strongly in =91giving whil=
e living=92 I had one idea that never changed in my mind =97 that you shoul=
d use your wealth to help people and i have decided to secretly give {$2,50=
0,000.00} Two Million Five Hundred Thousand United Dollars, to randomly sel=
ected individuals worldwide. On receipt of this email, you should count you=
rself as the lucky individual. Your email address was chosen online while s=
earching at random. Kindly get back to my Barrister with your full address =
at your earliest convenience, so I know your email address is valid. Visit =
the web page to know more about me: http://www.bornrich.com/carlos-slim-hel=
u.html or you can Google me ( Carlos Slim Helu ) contact my Barrister Jamis=
on Katherine Grace( barrister.Jamison.Katherine@consultant.com ) he is inch=
arge of this donation. Regards, Carlos Slim Helu.

Anti-fraud resources: