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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Esther Caldwell" (may be fake)
Reply-To: <esthercaldwell001@gmail.com>
Date: Sun, 22 Sep 2013 19:36:34 +0100
Subject: Hello...Urgent Need Of Your Response

Dear friend,
 
Greetings I bring to you in the name of God. I am giving you my trust and wish you will give me back the trust I have given you. I believe that you will be Honest to fulfill my final wish before I will die.
My name is Mrs. Esther Caldwell, I was married to late Dr. Anthony Caldwell, a contractor with the United Nations in Europe, where we live all our Lives. Our life together as husband and wife lasted for about Twenty-two years without a child, due of my fibroid disease which affected my womb. I am a sick and dying woman who has decided to donate what I have to you for the work of God and for charity organization around your community.
 
I am 59 years old and I was diagnosed for cancer for about 5years ago, immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than two months, because of my present condition, I decided to WILL/donate the sum of $6.7 Million to you since I do not have a child of my own to handle the charity project in my
name and for the work of God.
 
Kindly contact me immediately you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the fund for the purpose mentioned above. I can not predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as l have described above.
 
Please reply me as soon as possible.
 
Your Dying Sister
Esther Caldwell

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