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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 Susan Mariam Heidi <mrssusanmarim77@gmail.com>
Reply-To: mrssusanheidi7@gmail.com
Date: Wed, 3 Jul 2013 08:29:51 -0700 (PDT)
Subject: Dear Friend in Christ



Dear Friend in Christ,



I am in need of your assistance, I want to make a donation to the poor and needy through you. My name is Susan Heidi, A 53 year old Libya Citizen, I live in Abu Dubai, right now i am in the hospital, I have been undergoing treatment for esophageal cancer.



I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. Before I became ill, I kept USD$ 19.5 Million willed to me by my late husband in a long-term deposit account in a finance company in African.



Now that it is clear that i will not survive this sickness, I have decided that i must give my wealth to the poor and needy to demonstrate my humanitarian service to humanity.I will appreciate Mostly that the fund be donated to motherless Babies, widows and hurricane victims all over the world.



Yours sincerely,



Susan Heidi

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