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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: RACHEL LAMBERT <pedidos@mosca.com.uy>
Reply-To: RACHEL LAMBERT <rachel1963@outlook.com>
Date: Wed, 6 Nov 2013 00:37:03 -0200 (UYST)
Subject: SOLICITING YOUR KIND ASSISTANCE



I am Rachel Lambert suffering from cancer,I am going for an operation now i dont know if i will make it
I have deposited the sum of Six Million, Eight Hundred Thousand Great
Britain Pounds Sterling (£6,800,000.00) which was from my vast estate and investment and i am willing it to you.Indicate your wiliness to assist by
sending an email to my private email box ( rachelheart32@gmail.com )

Anti-fraud resources: