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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: "Ms. Sabrina Walters" <info@walters.com>
Reply-To: mrssabrinawalters@live.com
Date: Tue, 18 Jan 2011 23:54:07 -0400
Subject: Hello



Hello,

I hope that this e-mail will reached you in the right frame of Mind. I am Ms.
Sabrina Walters, I am suffering from a cancerous ailment. When my late
husband was alive he deposited the sum of £10.8 Million Great Britain Pounds
Sterling which were derived from his vast estates and investment in capital
market with his bank here in UK.

I have decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the up keep of widows,widowers,
orphans, destitute, the down- trodden, physically challenged children, barren-
women and persons who prove to be genuinely handicapped financially, You can
also take only 20 percent of this funds on the grand that you personal is in
need. Please get back to me via my email (mrssabrinawalters@live.com) for
further information.

Sincerely,
Ms. Sabrina Walters

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