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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: " Mr.Turhan Necip Ayhan" (may be fake)
Reply-To: <turhannecipayhan11@gmail.com>
Date: Fri, 7 Jul 2017 04:33:58 -1200
Subject: Hello Dear

Greetings dear friend, this letter might surprise you because we have never
met neither in personal nor by correspondence.
But i believe that it takes just one day to meet or know someone either
physically or through correspondence.
My name is Mr.Turhan Necip Ayhan, i have a sensitive offer to seek your
assistance to execute.
Here is my ID for more details,

Mr.Turhan Necip Ayhan

Anti-fraud resources: