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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. Caroline Sly" (may be fake)
Reply-To: <sly.carox@superposta.com>
Date: Sat, 22 Sep 2012 06:59:49 -0700
Subject: God is the ultimate giver,please pray for me.

God is the ultimate giver!
I am Mrs. Caroline Sly, suffering from long time cancer of the breast and my
 
condition is really deteriorating and it's quite obvious that I won't live more than
 
four months according to my doctors because it has eaten deep into the system and
 
I am fast becoming weaker and so restless.
 
However, my late husband was a contractor with Nigerian National Petroleum
 
Corporation here in Nigeria  and quite unfortunate we where blessed without a child
 
though we adopted one and later lost her in a brief illness and that was actually a
 
terrible experience.
My late husband was very wealthy and after his death, I inherited all his businesses
 
and wealth and i have decided to part with half of this wealth in contribution to the
 
development of the churches in Africa, America, Asia and Europe and I am willing
 
to donate the sum of Fifty Million Dollars ($50,000,000.00) to you for the less
 
privileged. Please I want you to note that this fund is deposited in a firm.
Lastly, I have come to find out that wealth acquisition without Christ is vanity upon
 
vanity. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship
 
of the Holy Spirit be with you and your family. You can send your full information.
1. Full Name:
2. Full Address:
3. Your Age:
4. Copy of your id or international passport
 
Thanks
 
Mrs. Caroline Sly .

Anti-fraud resources: