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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: Mrs Dorinda Nadai <mrsdorindanadai@yahoo.com.hk>
Reply-To: mrsdorindanadai1@yahoo.com.hk
Date: Wed, 08 Aug 2012 22:20:00 +0200
Subject: HELP ME USE THIS CHARITY FUND IN INDIA.

Dear Beloved,

I am Mrs. Dorinda Nadai, a widow with am amputated spirit,resulting from my severe cancer disease. Based on the Doctor's diagnosis,I have just little time to live.Now I remember the words of wise King Solomon in Ecclesiastes 1:2, 8 13b.True to this, I have decided to leave a legacy to be remembered of when i might have gone to heaven to be with Our lord Jesus Christ, Father God Almighty.

Hence, I have chosen to contribute the sum of $3.5M (Three Million, Five Hundred Thousand Dollars), so as to put smiles on the faces of both the Less privileged and Handicapped.

I pray to see this Less privileged and Handicapped happy while am still alive, for that will make my joy complete. If you are honest to help me fulfill this burning desire of mine,

kindly reply this mail. NB: You will be given a handsome reward of $120,000.00USD for your assistance.

You are to send the requested information.

(1) Full Names:
(2) Full Address:
(3) Occupation:
(4) Sex & Age:
(5) Telephone Number:
(6) Country:


God bless you.

Mrs. Dorinda Nadai.




Anti-fraud resources: