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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: Alice Obi <aliceobi025@yahoo.co.th>
Reply-To: mrsalce_obi@hotmail.com
Date: Tue, 8 Nov 2011 18:58:00 +0800 (SGT)
Subject: hi


Dear,beloved one
 
Excuse me, I tell you so, with tears and sorrow in my heart, I'm contacting you for help, because my doctor just told me that I have less than 2 months to live. I have a case of esophageal cancer which I have lived with quite a few years. Am admitted in Kuching cancer hospital, where I take the medication. As to that, I want to leave all your life savings with Sparkasse bank in Germany for humanitarian organizations or person who is willing to build a charity care is less than the state and orphans from their savings.

It was my dream to take care of the less privileged detey.Obschaya worth $ 6.2million, a person will take 25% of the fund and 75% will be used for charitable projects. I grew up an orphan, and I know how it will go. I will provide you with the necessary information if you specify your interest / availability.
Please contact me with my personal email; mrsaliceobi48@yahoo.com
Ms. Alice Obi

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