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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.Mac Millan" <dlookman55@gmail.com>
Reply-To: "Mrs.Mac Millan" <mrsmacmillan27@gmail.com>
Date: Mon, 31 Aug 2015 17:41:34 +0900 (JST)
Subject: Dearest,


Address:
J. Edgar Hoover Building 93 Pennsylvania
Avenue,
NW Washington, D.C. 20535-0001
HSBC
Bank : Tel: (+1) 202 391 0949

Dearest,


I
am hoping and trsuting in the Lord that you and your family are doing great
body and spirit.
 
I
was touched to send this letter to you after I have carefully gone through  your profile that speak good of you.  By the speial greace of God, I am Mrs.Mac  Millan  want to go into Orphanage and motherless homes to help the orphanages,
widows and less privileged around the globe but my present health illness do
not permit me to handle this divine project alone, i therefore decided to seek
for your noble assistance especially in your country to put smiles on the faces
of motherless children and widows across the nation.
 
I
am willing to send across USD $1. Million as volunteer projects to put smile on
their face, your prompt response and support would be most gratefully
appreciated to enable me proceed with the transfer to you.
 
 
Thanks.
Mrs.Mac  Millan
Best
Regards,
HSBC
department
Washington,
D.C. branch office, USA

Anti-fraud resources: