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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: "Rev.Sister Mary Holmes" <sistermaryholmes001@rediffmail.com>
Reply-To: holmessistermary@yahoo.com
Date: Mon, 15 Aug 2011 18:12:31 +0100 (BST)
Subject: Rev.Sister Mary Holmes OFR.




May God be with you Dear,



May God be with you and your sheep's in the house of the Lord, I pray let be peace, life, one love in the house of the Lord Amen. I'm reverend Sister mary Holmes 82 years old of age from Rome in Italy Europe . I am in the hospital bed today in London United Kingdom , God directed me to your ministry for last ministration of building a Christian motherless babies home. I was browsing through my computer and came across the Angel flight, after going through the site and your activities I decided to donate the sum of USD$2.4 million dollars to your ministry in order to build Christian motherless babies home in your city by the name of your ministry or supports your charity project, so that i will know that my ministration is completed. I may die at any moment because this project is my last work in the world.



When I hear from you then I will direct you to my bank in London to wire the fund into your bank account .



Rev.Sister Mary Holmes OFR.

Anti-fraud resources: