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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: "Alhaji. Ali Basha" < www.@ray.ocn.ne.jp>
Reply-To: "Alhaji. Ali Basha" <ali.basha@aol.com>
Date: Thu, 11 Oct 2018 08:21:06 +0900 (JST)
Subject: Congratulations, you are lucky

Good dear.

Congratulations, your overdue payment is about to transfer, so tell us
how you want to receive your money, on the process of this nobody will
ask you for any fee, just what we need from you is to give us your
full details to avoid mistake, you have to fill this gap below:

Your Full name:...........
Your Country:..........
Your Home address:.......... in case of delivery
Your Phone number:.......... very important
Your next of kin phone number:...... in case if any thong happen
Your Marital statues:.......
Your Sex:.......

Thanks
Alhaji. Ali Basha

Anti-fraud resources: