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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. Augusta Madu" <augustamadu9876@sify.com>
Reply-To: augustamadu987@sify.com
Date: Fri, 02 Apr 2010 13:23:41 -0800
Subject: Mrs. Augusta $10 Million Donation...

Dear Beloved Friend,
 
Greetings in the name of Lord Jesus Christ, I am Mrs. Augusta Madu, a new Christian convert suffering from long time cancer of the breast and have only six months, presently I am in a Hospital in London taken my treatment. I decided to divide $10 million wealth which i inherited from my late husband to churches in Africa, America, Asia and Europe and for humanity in general.
 
So please confirm these items as below if you are interested to assist:
 
1, your full name
2, your mailing address
3, your telephone and fax numbers.
 
On receipt of the confirmed items, I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation, but note that until this Donation of $10 million is delivered to you, I will strongly insist that this transaction most be keep a top secret, as I wait your gentle and kind response to this mail.
 
Note.Please Reply Mail: augustamadu987@sify.com
 
 
God bless you and your family.
Mrs. Augusta Madu

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