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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: ERNA LUGAD DE VELASQUEZ <erna@une.net.co>
Reply-To: rita.petrov@hawamail.com
Date: Sat, 19 Jun 2010 13:36:46 -0700
Subject:




Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death hence I know where I am going. I know that I am going to be in the Bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".any delay in your reply will give me room in sourcing another individual for this same purpose. Email rita.petrov@hawamail.com Your Beloved Sister in the lord. Mrs Rita Petrov



Anti-fraud resources: