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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "evangelist_mrs_rich" <evangelist_mrs_rich@terra.com.mx>
Date: Fri, 4 Aug 2006 17:25:35 -0600
Subject: VERY URGENT PLEASE IF YOU A GOD FEARING PERSON


Dear SIr.

You may be surprised to receive my letter. I got your contact from the internet during my desperate search for a partner. I am Evangelist Mrs Gloria Richerd, 42yrs old with two kids from Mauritius in Africa, I am the wife of late prof. Johnson Richard, The Head Of Oppression Crude Oil And Gas Liquidation shell company . Ltd. who died after a brief illness that lasted for only Six days last year. After the death of my husband, The security company notified me that my husband deposited the sum of USD$15.3 million dollars with them, but due to my illness they asked me to look for a well partner whom they will transfer the money into his or her account within the next two week or the money would be included on their annual profit for the year 2005. Now i want to use you as my partner since you are an investor.

Hence i will live in your country and invest my money, please if you are in the position to actualize this transaction for me and my family you will benefit mutually from it all, please i will be very happy to hear from you. Meanwhile I am ! in search of an agent to assist me in this business And subsequent investment in properties (e.g) real estate and houses in your country because my country in Africa is not a safe place to invest.

Thanks and God Be With YOU waiting for your response.
Evangelist Mrs Gloria ,

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