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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: MRS.E DELLNA <www_webbdh6@msn.com>
Reply-To: <msdellna@asia-Mail.com>
Date: Tue, 31 Jan 2012 22:42:38 +0000
Subject: RE: CAN YOU BE TRUSTED?



RE: CAN YOU BE TRUSTED?
Dear Sir/Madam,


Please I need your consent to transfer the total sum of $14.5 Million Dollars in "YOUR NAME" in Unclaim Deposit in Europe since 2010. Please with ''Mutual Trust'' i want you to immediately secure the funds first.The Principal will be shared on a 50/50 basis.

Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.


I await your swift respons to my email if you are interested please do contact me on my private for more details.E-mail.( msdellna@asia-Mail.com )

Yours Faithfully,
Mrs Elizabeth Dellna.

Anti-fraud resources: