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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: "ZEYNEP YOUNAN" (may be fake)
Reply-To: <sr.zeynepyounan@gmail.com>
Date: Mon, 16 Oct 2017 15:49:23 -0700
Subject: Reply asap

Peace be unto you,
 
With the believe that you are a good person, I wish to donate my life savings to you for humanitarian and establishment of a charity foundation under my name in your country,
My name is Rev. Zeynep Younan from Istanbul, Turkey. Reply back to me for more details by providing this information below.
Full Name:
Country:
Sex:
Phone number:
Occupation:
Age:
 
Please keep praying for me as am sick and my health status is not encoraging me as it remains one of the purpose am giving out this fund to you,
Its $8,150,000.00, in a reliable bank here in Turkey.
 
Sincerely,
Rev. Sr. Zeynep Younan.
younan-zeynep.younan@yandex.com

Anti-fraud resources: