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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: "IMFORMATION" (may be fake)
Reply-To: <oversea.dept@yandex.com>
Date: Tue, 15 Jan 2019 08:01:43 -0800
Subject: INFO

Voir la traduction française ci-dessous

ver traducción al español abajo

zie nederlandse vertaling hieronder



Dear Sir,


I am Fatima Alhmed I have a private investment I will want us to discuss please give me your private/secure email to send the

details.
I am waiting.

Fatima




Mon cher,
Je suis Fatima Alhmed, j’ai un investissement privé dont je veux discuter, donnez-moi votre email privé / sécurisé pour

envoyer le

détails.
J'attends.

Fatima





Mi querido,
Soy Fátima Alhmed. Tengo una inversión privada que querría que discutiéramos. Dame tu correo electrónico privado / seguro

para enviar el

detalles
Estoy esperando.

Fátima




Mijn beste,
Ik ben Fatima Alhmed Ik heb een particuliere investering die ik wil dat we bespreken, geef me alsjeblieft je privé /

beveiligde e-mail om de

details.
Ik ben aan het wachten.

Fatima

Anti-fraud resources: