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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. Alphonse Casambre" (may be fake)
Reply-To: <messager@mybestmail.com>
Date: Mon, 13 Aug 2012 14:50:04 -0400
Subject: Most sincerely!!!!!!!!

Attn: Sir/Madam,
I got your contact while making inquiry for reliable person that will stand for God for charitable organization and change children’s lives in any part of the word, the reason behind this missionary work is based on the fact that my husband and my four children died in the plane crash on the 7th, of September 1998.
Hence I resolved to look for a foreigner either Christian or a Muslim provided he/she will donate the Fifty Million United States Dollars to
orphanage homes or missionary work in any part of the world, because I have been suffering lung cancer for more than six years now. Please kindly provide your details for my lawyer to prepare every necessary documents in your name.
1. Full Name:
2. Full Address:
3. Your Age:
4. Any Kind of Identification.
Most sincerely,
Mrs. Alphonse Casambre
 

Anti-fraud resources: