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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: "Roseline Mackinnon" (may be fake)
Reply-To: <roseline_mackinnon@o2.pl>
Date: Sun, 20 Mar 2011 15:35:40 -0700
Subject: JAPANESE TSUNAMI VICTIMS NEED YOU NOW

Roseline Mackinnon
Charity For Life Foundation
14 Gordon House Road, London NW5 1LN


The massive earthquake that struck Japan on 11 March have caused widespread destruction and sufferings,
More than 4,300 and more people have died in the disaster, thousands are injured or missing, and more than 478,000 people have had to leave
their homes due to radiation.

We have been deeply touched by these tragic events in Japan following the earthquake and tsunami. Even the harrowing images beamed into our
homes and offices cannot do justice to the pain and suffering that the Japanese people must be feeling right now. My heart goes out to our
beloved brother and sister in their time of greatest need.There are many ways you can offer your own help, but a simple donation will go some
way, and it can lift up a soul heavily devastated. Please help by making your meaningful donations.
contact us on how to make your donations.
Mrs Roseline Mackinnon

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