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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: "Rev. Sister Theresare morgan" <donaldomar73@yahoo.pt>
Reply-To: "Rev. Sister Theresare morgan" <diplomatsandra47@yandex.com>
Date: Sun, 14 Dec 2014 06:28:52 +0000 (UTC)
Subject: VERY URGENT DEAR BENEFICIARY


 HOPE THAT YOUR ARE THE RIGHTFUL OWNER OF THIS EMAIL. This is to inform you about your consignment box that worth about $5.7million usd,the colour of the box is silver and the No is 6r488pdf,has been release to you by Benin Government,with the help of Rev. Sister Theresa Morgan (MINISTER FOR FORIEN AFFAIR), as a compasention fund.so you are advice to contact,diplomat Isabella Sandra on her email id,diplomatsandra47@yandex.com,and you are to provide her with this information,Phone number,ID Card,City nearest airport to land which is necessary. NB, she did not know the content of the box and you don't have to inform her
about that to avoid diverts of your funds

Best Regard
Rev. Sister Theresa Morgan
(MINISTER FOR FORIEN AFFAIR)

Anti-fraud resources: