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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. Lola Anthony sanchez" <info@mail.com>
Reply-To: mrslolasan003@qq.com
Date: Mon, 12 Aug 2013 01:59:21 +0300
Subject: Dear Respected

Dear Respected

I am Mrs.Lola Sanchez,manager bills and exchange at the foreign
remittance department of Lacaixa bank Madrid. I have an obscured
business suggestion for you with trust if you are Godly sincere
fearing human.That will be of great benefit for you and I.It involve
the transfer of ($ 15.2 million US Dollar ) if interested please get
back to me on this email address (mrslolasan003@qq.com) with more
details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mrs Lola Sanchez.



Anti-fraud resources: