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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.Marisa Sonia Hammock" <tcfil@schmidgarden.com>
Reply-To: mrsmarisasoniahammock@gmail.com
Date: Mon, 23 Apr 2012 06:19:46 -0300
Subject: Can I Trust You From Mrs.Marisa Sonia Hammock.

Hello dear,

I can tell you that I would be happy to link more than a friendship
with you. But first, let me introduce myself to you. My name is
Mrs.Marisa Sonia Hammock,I am an Estonian citizen and my husband died
on 07 May 2006, He was a wealthy heir and businessman at the head of a
large holding.

My husband fell seriously ill and was taken to Spain for intensive
care, but he later died of his illness and was buried. So I inherited
from my late husband the sum of U.S.$12,000,000 (twelve million U.S.
dollars).This deposit was coded under a secret arrangement that my
briefcase contains only family

property. This means that the company itself does not know the exact
contents of the box because it was shipped to Spain in a diplomatic
assurance and declared as containing family
property.

I want to invest this money.Can i trust you.

Regards,
Mrs.Marisa Sonia Hammock

Anti-fraud resources: