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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: Sunny Gelardi <songlile52@hotmail.com>
Reply-To: <gelardi@kimo.com>
Date: Mon, 11 Mar 2013 11:49:50 +0800
Subject: Message for you



Hello,I'm Rev. Sunny Gelardi a Kuwait citizen, transferred to Asia Dioceses in Malaysia, due to the ongoing war in Syria. I became a great man when I had a license to be an international crude oil marketer 15 years Ago.I've help so many orphanages homes, needy homes and the less privilege across the African continents, with the wealth God gave to me. The conflicts in Syria made me to lose all I’ve worked for. I lost entire all I’ve worked for. Now I am very ill with cancer. The doctor said I’ve a little more time to stay in this planet. My good friend,I want you to do me a favour.i will want you to assist me with the distribution of funds to orphans that you know in your country.kindly reply me through my private email address for us to talk more.Regards,Rev Sunny Gelardi.


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