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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: "Mrs Sunita Freeman" <sunitafreeman@yahoo.co.uk>
Reply-To: sunitafreeman@sify.com
Date: Sat, 6 Feb 2010 07:39:10 -0500 (EST)
Subject: Kindly Assist

I am Mrs.Sunita H. Freeman an aging widow suffering from long time
illness,(Cancer).I have some funds I inherited from my late husband, the
sum of US$35,500,000.00. million dollars.

I needed a very honest and God fearing person that will use the fund for
God's work to help the Charity and the less privileged out there.I have
mapped out $5,200.000.00 for your personal use in this work.

Please if you would be able to use the funds judiciously,kindly reply for
further details.

Mrs. Sunita H.Freeman.

Anti-fraud resources: