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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: Rebecca Daza <bankofny14@zay.att.ne.jp>
Reply-To: rebeccadaza@yahoo.com
Date: Sun, 18 Aug 2013 1:22:11 +0900
Subject: Hi May God bless you,

Hi May God bless you,

sorry for contacting you through this medium without first knowing you is
due to the nature and the importance of this message, i suddenly became a
widow after the horrible dealth of my husband. i am a
Philippinenationality, I seriously needs your assistance to move a fund
$10.5 Million.

This arrangement will take only 6days to mature for I have already the
bank for the transfer of the fund, so I will need your trust also your
total commitment for our mutual interest and please you have to do this
with me very fast because the Govt of my country are blocking all my late
husband's accounts is a long story.

However if you will like to assist me then we must commence immediately
but only if i have a guarantee with you concerning this matter.

Regards,
Mrs Rebecca Daza.

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