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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Rose Natavale" (may be fake)
Reply-To: <rosenatavale2010@yahoo.co.jp>
Date: Thu, 16 Dec 2010 16:41:55 -0600
Subject: Good Day

Dearest friend.

Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Rose
Natavale, I am 69 years old; my late husband Sir Ratnavale Victor, dual
citizen of Switzerland and Britain, former owner of petroleum and Oil
company in UAE.

Who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK
alongside with my daughter while they were flying from New York to Geneva.
Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I am suffering from long time cancer of the Lungs. From all indications my
condition is really deteriorating and it quite obvious that I won't live
more than 2 months according to instruction from my physician.

I have to sell all my properties left by my late husband because the
doctors say i have less than 2 months to live. I have deposited the funds
of $8,300,000,00.which i sold from my properties and deposit into a
Security company.

I want you to help me use the funds to help the charity,deaf and the
motherless babies home before i die and 25% should go into your account
for your effort in this. If you are a good and honest Christian ,i shall
give you the contact of the Bank and also the Deposit Certificate,so as to
claim my funds before my death.

Expecting your urgent response, and may God bless you as you carry out my
wish.
yours dying sister.

Private Email: rosenatavale2010@yahoo.co.jp
Mrs.Rose Natavale

Anti-fraud resources: