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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: "Ruth Ena" <rut917@cantv.net>
Date: Tue, 28 Jul 2009 06:00:06 -0430
Subject: FROM MISS RUTH ENA.

FROM MISS RUTH ENA.
 
HELLO DEAR,
 
I AM MISS RUTH ENA. PLEASE I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.
 
THIS MONEY IS (USD$ 10 000 000) TEN MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

I WILL OFFER YOU %20 OF THE TOTALL AMOUNT FOR HELPING ME FOR THIS TRANSACTION.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 24 YEARS OLD AND WITHOUT MOTHER AND FATHER.
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT.
 
AND YOU WILL HELP ME GET MY PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE, ALSO YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.
 
I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.
 
THANKS.
 
THIS IS MY PRIVATE EMAIL ADDRESS CONTACT FOR URGENT RESPONSE(ruth85ena@yahoo.co.jp)
 
MISS RUTH ENA.

Anti-fraud resources: