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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. Margaret Musur." (may be fake)
Reply-To: <mmusur@nm.ru>
Date: Thu, 31 May 2012 05:25:07 -0700
Subject: Can we do it ?

Dear Beloved One,
 
My name is Mrs. Margaret Musur, I am a dying cancer woman, who had decided
to entrust part of my wealth to you, for the establishment of Orphanage
Homes. I have been touched by human feelings and human sympathy to entrust you
with Nine Million five hundred thousand British Pounds only (GBP9.5M) to
you as part of my legacy to humanity.
 
Get back to me for more advice on how to get Fund. mmusur@nm.ru
Yours Sister,
Mother Margaret Musur.

Anti-fraud resources: