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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: Tamara <dap15an@yahoo.com>
Reply-To: e.drmrsluisa@yahoo.com.hk
Date: Thu, 19 Sep 2013 07:50:38 +0000
Subject: re profiling funds

Hello,

I am Dr Mrs Tamara Luisa Estrada,72 yrs old,wife of former head of state and President of Philippines) I have a sensitive, confidential brief and I am
in desperate need of your Partnership in a Business Deal worth $18 Million USD,get back to me for details All confirmable documents to back up this fund shall be made available to you by my son who you will be replying to you ,as soon as I receive your reply via (e.drmrsluisa@yahoo.com.hk) my son
shall let you know what is required of you.


Regards
Dr Mrs Tamara Luisa Estrada

Anti-fraud resources: