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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: Sarah Reynolds <info1@horizons-consult.com>
Reply-To: sarahreynollds@hotmail.com
Date: Fri, 08 Jan 2016 08:24:47 +0300
Subject: Greetings from Mrs Sarah



--
Hello Beloved,

I am Mrs. Sarah Reynolds, a America citizen with passport number 4612155
and married to a Kuwait national ( late Mr. Sheikh Ahmed Al-Mubarak Al-
Sabah), however it's true we do not known each other before, but My
spirit
lead me to write you this email. I write you with heavy tears in my eyes
and
great sorrow in my heart because my Doctor informed me that It will take
only the will of God for me to survive due to my Complicated health
issues
(CANCER).

Based on this, I wish to share some more details with you, regarding
myself
, family and fund I wish to offer to charities and also invest in very
good
business, but I will like to know more about you, to enable me have more
trust in you, as my heart wish to have you close to me and believe that
you
can handle whatever processes I move over to you, so please reply back
to
me, so that I can provide more details to you,

i will be waiting for your reply email: { sarahreynollds@hotmail.com }

Warm wishes

Mrs. Sarah Reynolds.

Anti-fraud resources: