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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 Felicia Wade <mrsfeliciawade@gmail.com>
Date: Mon, 11 Jul 2011 14:16:21 +0100 (BST)
Subject: FROM THE DESK OF MRS. FELICIA WADE.








































































 
FROM THE DESK OF
MRS. FELICIA
WADE
THE AUDITING AND ACCOUNTING
SECTION MANAGER
BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA
FASO.

 
I am MRS. FELICIA WADE,
Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso
Ouagadougou.
 

I KNOW THAT THIS MAIL WILL
COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if
you can handle this transaction for mutual benefits/life opportunity for both of
us.
 

The transaction is about
seeking your assistant to present you as the next of kin/ beneficiary of the $10
Million (Ten Million united state dollars), and who is a customer to the bank
where I work He died in plane crash in Egypt, with his family during their
vacation journey.
 

The Fund is currently in a
suspense account awaiting claim, the bank made a public notice in the bank that
they are ready to release this fund to any of his relative’s abroad.

 

I contacted you just
because I have lost my beloved husband since 9 years now and left 3 Childs
behind, so I decided to make a good use of this opportunity.

 
After hearing from you I
will give you more details about the transaction, if your interpreted please
send me the following immediately.
 

(1) YOUR FULL NAME.

 

(2) YOUR RECEIVING
ADDRESS.
 

(3) YOUR TELEPHONE
NUMBER.
 

(4) YOUR
PROFESSION.
 

(5)YOU’RE AGE.

 

YOURS SISTER.

MRS. FELICIA
WADE.

Anti-fraud resources: