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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: "test" <test@mgtcapital.com>
Date: Thu, 26 Sep 2013 13:53:24 -0400
Subject:



Hi, My name is Katrine Roland, 29years old. my late father deposited huge amount of money with my name as next of kin, i
went to the bank to withdraw the money but the bank manager told me that my late father instruction was that they should
release the money to me only when I am married or present a trustee who will help me invest the money overseas. i want you
to help me to transfer the money into your bank account.

The amount is $5.6 Million and I have confirmed from the bank in London. You will also help me to place the money in a
more profitable business venture in your Country.However, you will help by recommending a nice University in your country
so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and
the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things
into action immediately.

Just Contact Me

katrinerroland@yahoo.com
My FaceBook Id: katrine.roland.1@facebook.com
Skype Id:katrinerroland



Sincerely yours,
Miss Katrine Roland

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