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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: "Mrs. Maria Stevens" <m.stevs392@msn.com>
Reply-To: <mariastevens019@live.com>
Date: Fri, 23 May 2008 03:10:33 +0000
Subject: MORE DETAILS.




My Dear Friend,

Thank you very much to your reply. I am sorry I could not be able to use my former email due to excessive spam emails I receive daily and wish to advise you to email me back using my personal/private email for security reasons.

I will be grateful to receive your contact information that will enable my lawyer to proceed with the release of the boxes to your address. Kindly specify if you can be able to travel to Europe maybe I will further advise the country where the boxes are Deposited because should anything happens to my family funds, I will surely commit suicide as I do not have other hope left to me. after the death of my late Husband Mr. David Yendall Stevens.

I am hoping to your immediate reply soonest.

Thanks and stay blessed in God.

Mrs. Maria Stevens

Anti-fraud resources: