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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@movistar.cl
Reply-To: mrs.sayuriyoshiko100@yahoo.com.hk
Date: Mon, 28 Oct 2013 16:42:37 -0200
Subject: CAN YOU BUILD FOR THE LORD,THANK YOU AND GOD BLESS YOU

Dearest one,

Please permit me to encroach into your privacy with this medium. My name is MRS.SAYURI YOSHIKO, a surviving victim of Japan Tsunami disaster. God almighty has restored peace, love and joy in my heart to have chosen you to handle a humanitarian project.The lord gave me the vision to share about the project with you, and has also reveals to my understanding your credibility, integrity and honesty to handle the project the way I will instruct you. Therefore under my disability condition I have a tangible funds deposited in a bank which in your effort will touch lives of many in those miserable conditions if help utilize in humanitarian activities as I will instruct you. As a Christian this is the only way to do my own quota to help humanity.
Like I mentioned earlier I have the sum of $10.5M USD was deposited in a (BANK ABROAD) deposited under our family names, please can you help me to start up the humanitarian project for my lost family.

Be blessed,
Mrs.Sayuri Yoshiko

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