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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: (sent from abused email account)
Reply-To: madamqueensleydevids@gmail.com
Date: Tue, 18 Nov 2008 21:00:29 GMT
Subject: CHARITY WORK (RESPONES TO ME IMMEDIATLY)




Dear Friend,
Here i writes from Madam Queensley Devid,I was married to Engineer Devid Colman an Englishman who is dead.When my late husband was alive he deposited the sum of 5 Million GBP a security company here in UK. My Doctor told me that I have few days to live.Due to the cancerous problems.And now i have decided to donate the funds to you as a gift from my husbands effort to the upkeep of the widows,widowers,orphans,destitute.God
bless you.contact me via email:(madamqueensleydevids@gmail.com)

Anti-fraud resources: