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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: Monica Walters <info01@box.az>
Reply-To: MMarMonic@aol.co.uk
Date: Fri, 9 Sep 2011 12:46:19 +0300
Subject: ENQUIRING

ENQUIRING
Hello

I am looking for a reliable caring person who can carry out my charity wish
in good faith I am presently in health condition and I have safe deposit
funds of (twenty three million one hundred thousand dollars) with a
private security vault house to carry out the charity project as my wish.

Please if are ready and willing to assist me in this matter do contact me
on my email (WaltersMartinez@aol.co.uk) for more details for us to proceed
as soon as possible.

Stays bless.

Yours faithful
Monica Walters



Anti-fraud resources: