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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: Duru Monica <durumonica@kimo.com>
Date: Thu, 23 Feb 2012 01:41:00 -0800 (PST)
Subject: Beloved One



Beloved One,



My name Madam Monica Duru from Gold coast. I want to intrust my late husband wealth Three Million Seven Hundred thousand united State Dollars US$3,700.000.00 in your care to carry out charitable work in your country.Due to my critical health condition and other circumstances which I will explain to you when I hear from you.I will be looking forward to hear from you, for more details.



Madam Monica Duru.

Anti-fraud resources: