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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: TC <ryan12@dcuin.hostpilot.com>
Reply-To: <jwesq@kimo.com>
Date: Mon, 12 Jan 2015 21:16:38 -0800
Subject: Tom Crist Cancer Awareness Donation Fund/



--
I am Mr Tom Crist the Calgary Max Lotto Winner of $40 Million and i
know
this would come as a surprise to you but be rest assured that as a man
who
believes in the word of God i know that in my heart it is always better
to give than to receive, see Luke 12:33-34. I have decided to donate all
of my winnings to charity in honor of my late wife Jan

Kindly forward your Full names ,Age ,Country ,Telephone Number to
receive
your check for $7,000,000 USD

Mr Tom Crist

Anti-fraud resources: