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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: Taalie Edward <taalieedward9@gmail.com>
Reply-To: taalieedward45@gmail.com
Date: Mon, 7 Dec 2020 01:13:19 -0800
Subject: Donation From Madam Taalie

Donation From Madam Taalie

I am Mrs. Taalie Edward, an aging widow. I am 78 years old suffering
from long time illness. I am currently admitted in a private hospital
here in United State, I have some funds I inherited from my late
loving husband Mr. Frank Edward, the sum of US$3.8 Million Dollars which he
deposited to bank hear in America, and I need a very honest and God
fearing person that can use these funds for God's work and 15% out of
the total funds will be for your compensation for doing this work of
God. And again this is the people i want you to help mostly. widows,
orphans and less privileged.

Please if you would be able to use these funds for the Lord's work,
kindly reply to my email as soon as possible for more details.

Your Sister in the Lord

Taalie Edward

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