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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: Francisca Oulibally <francisca.oulibally@rediffmail.com>
Reply-To: francisca_oulibally3@yahoo.co.jp
Date: Fri, 13 Aug 2010 12:46:21 +0000 (GMT)
Subject: I am Mrs. Francisca Oulibally,


I am Mrs. Francisca Oulibally,
 
Greetings to you and your family. I am Mrs. Francisca Oulibally " A widow to late "Michael Oulibally" I am 54 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, I am willing to donate the sum of $5,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works. Please kindly reply me with your details herein my I wait to see your response.
 
Mrs. Francisca Oulibally

Anti-fraud resources: