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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.RITA PETROV" <selena@selena.net.ua>
Reply-To: mrsritapetrov35@yahoo.co.uk
Date: Fri, 9 Jul 2010 10:28:40 +0000
Subject: Good Day

Good Day,
My Name is Mrs.Rita Petrov,I am married to late Dr.Yuri Petrov who was an Oil
Merchant and international businessman before he died. When my late husband
was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in England
whose name is withheld Until we open up communication,this money is still
with the Bank till date.I decided to donate this fund to a Reliable
Individual that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death.I want you
to be my Beneficiary as I have no child. Contact me if you are interested Via
mine email address: mrsritapetrov35@yahoo.co.uk

Anti-fraud resources: