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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.Shirley Gwendolyn." (may be fake)
Reply-To: <Shirleygwendo01@aim.com>
Date: Mon, 11 Oct 2010 15:55:39 +0200
Subject: Charity Assistance

Hi, My Name is Mrs.Shirley Gwendolyn from Switzerland ,but based in Madrid all my life . I am an E.C. patient, and presently hospitalized in Madrid Spain, my doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly. I asked that my hospital room be equipped with a laptop so that I can take care of some outstanding issues. One of which is my desire to donate a sizable amount of money to cancer research institutes and other deserving charity organizations, so I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes and other deserving charity organizations. By the way the full meaning of (E.C.) is Esophageal Cancer, and don't mind the time taken from your busy schedule to work with me on this sole act of charity, because you will surely be compensated.
Indicate your wiliness to assist me by sending an email to my private email box (Shirleygwendo01@aim.com), by doing so I will be able to send you more details.
Kind Regards,
Mrs.Shirley Gwendolyn

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