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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: DONATION FOR CHARITY WORKS <nccp@gov.vc>
Reply-To: mrscarinakona@outlook.com
Date: Fri, 30 Jan 2015 11:00:50 -0400 (AST)
Subject: DONATION FOR CHARITY WORKS


DONATION FOR CHARITY WORKS

I found your profile in an Orphanage/Charity directory with your contact
information attached to it. Taking into consideration your status and result
oriented profile i consider a perfect choice to achieve result in this
project.I am Mrs, Carina Kona, a cancer patient, married to late Dr Patrick
Kona who was a very successful businessman. I am donating the sum of $9
million United State Dollars to you for charity works in Your Country.I want
you to use it and help the underprivileged and widows since i cannot do it
myself due to my cancer problem, my doctors have revealed that i will not
last long. I hope you accept my kind gesture. I wait for your reply for
details.

Mrs, Carina Kona.
Founder/Matrons,

Carina Kona Foundation
http://www.carinakonafoundation.4t.com

Anti-fraud resources: