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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: "Sally Miller" (may be fake)
Reply-To: <sally_miller27@yahoo.com>
Date: Thu, 27 Jun 2013 00:29:46 -0400
Subject: Use this money for charitable purposes..

My Greetings,

I am Sally Miller from Texas diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that my Life is now short-lived due to the damage the cancer has done to me.

Having known this condition, I have decided to entrust my entire estate valued at $50 Million USD (Fifty Million USD which was realised from the sale of my inherited shares and oil blocs here in Texas) to
you so that you can utilize this money for the upkeep of widows, people with Physical disabilities and charities.

Please assure me that you will act accordingly because I do not have any child and the only two living relatives died last year of the same illness which i battle now.

The funds equivalent of $50 Million USD is currently deposited in an Offshore Account in a reputable bank here in the states and once i get your details i will give you the contact of the bank.

Send to me the following information; Copy of Driver's License, Mobile Number, Occupation.

Please send me an email on: sally_miller27@yahoo.com

Thanks.

Sincerely,

Sally Miller.

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