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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: "Grace Edith" (may be fake)
Reply-To: <graceedith17@yahoo.com>
Date: Mon, 7 Feb 2011 12:53:57 -0600
Subject: Dear Beloved One

Dear Beloved One.

I am Mrs. Grace Edith. from Malaysia I am deaf and has cancer of the breast, I lost my husband 12yrs ago without a child of mine.

I have to sell all my properties left by my husband because the doctors say i have less than 2 months to live, i have deposited the funds of $5 Million Dollars,which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity,deaf and the motherless babies home before i die.
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

Mrs. Grace Edith.

Anti-fraud resources: