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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: Mary Henry <mary_henry900@yahoo.com.ph>
Reply-To: mary_henryr@yahoo.co.jp
Date: Wed, 31 Dec 2008 11:18:24 -0800 (PST)
Subject: My Dear friend


My Dear friend,

I am Miss Mary Henry Robert, the only daughter of my late parents.I need your help to retrived the consignment that my late Father deposited with a security company and to transfer the consignment fund my father left for me in the security company before he diad.I want to invest the money in your country and continue my studies.the money is ($ 2.5 million) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more Once you get back to me and also send you my pictures and the documents of the consignment I am awaiting your reply,

Thanks and God bless you.
Yours Sincerely
Miss Mary Henry.


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