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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 MARY SAPP <marysapp7290@sbcglobal.net>
Reply-To: marrysapp11@hotmail.com
Date: Tue, 13 Apr 2010 11:19:18 -0700 (PDT)
Subject: Hello My Dear Get Back To Me Asap Mrs Mary Sapp



Dearest Friend,

Compliments of the Seasons to you and your family?

I am Mrs.Mary Sapp from Netherlands. I am 58 years old deaf and has cancer of the breast, I lost my husband 12yrs ago without a child of mine.I have to sell all my properties left by my husband because the doctors say I have less than two months to live.I have deposited the worth funds of 7.5million us dollars,I sold from my properties into a Finance Company in Spain Europe.

I want you to help me use the funds to help the charity,deaf and the motherless babies home before I die.If you are a good and honest Person,I shall give you the contact of the Finance company in Spain Europe,so as to claim my funds before my death.Expecting your urgent response,and may God bless you as you carryout my wish.

contact me on this e_mail: marrysapp11@hotmail.com

Yours Faithfully,
Mrs.Mary Sapp


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