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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 Anturah Daniel Mathews <andm2011@rediffmail.com>
Reply-To: Mrs Anturah Daniel Mathews <andm.2011@yahoo.com>
Date: Fri, 5 Dec 2014 21:04:36 +0000 (UTC)
Subject: Donation For Charity Purpose,


DonationFor Charity Purpose, Please, I'mnot internet savvy and I don't know if it is quite safe toshare thisinformation with you on this portal without anyone else knowingabout it.For this reason, I'll not disclose all for now. I was ahouse wife and now I am sick and in the Hospital. The doctors saidI have afew months to live. My late husband Deposited Seven Million,Four HundredThousand AmericanDollars tome in a bank in here. I would love for thismoney to betransferred to you by my attorney so you can use it forcharity.  If you areinterested and need further clarifications, kindly reply mewith yourname, address and telephone number and I shall send you myattorneydetails to assist you in getting the funds. It is unfortunatethat womendo not have rights in this part of the world (African Continent).  Bestregards. Mrs AnturahDaniel Mathews.









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