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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: nailandcole40@comcast.net
Date: Wed, 08 Oct 2008 04:41:58 +0000
Subject: PLEASE SEND ME AN ANSWER SOONEST

EMAIL=[ mrsnailah@aim.com ]





MY NAME IS NAILAH COLEMAN
UNDERGOING MEDICAL TREATMENT IN BEDFORD HOSPITAL,MTHATHA,

EASTERN CAPE. SOUTH AFRICA.

I AM MARRIED TO DR.ROBERT COLEMAN WHO WORKED
WITH BRITISH JUDICAL COMMISSION IN ENGLAND.WE WERE
MARRIED FOR FIFTEEN YEARS WITHOUT A CHILD. BEFORE HIS DEATH ON THE 5TH OF JULY 2004.HE MADE
A VOW TO USE HIS WEALTH FOR THE LESS PRIVILEGED.HE DEPOSITED
THE SUM OF 3.5 MILLION POUNDS WITH ONE SECURITY COMPANY IN
EUROPE.PRESENTLY, HIS MONEY
IS STILL WITH THE COMPANY.RECENTLY, MY DOCTOR TOLD ME THAT I WILL NOT
LAST FOR THE NEXT 4 MONTHS DUE TO A RARE FORM OF CANCER OF THE PANCREAS
BUT WHAT DISTURBS ME MOST IS MY STROKE.I HAVE
DECIDED TO DONATE THIS FUNDS TO A GOD FEARING PERSON
WHO WILL UTILISE IT AS MY HUSBAND WISHED.




NOTE= DIRECT YOUR RESPONSE TO
THIS EMAIL FOR
MORE INFORMATION AND FOR SAKE OF
CONFIDENTIALITY [ mrsnailah@aim.com ]






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