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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: Christy Walton <paraelios@aurumhotels.it>
Reply-To: <mrscwalton002@hotmail.com>
Date: Fri, 22 Nov 2013 13:38:56 +0100
Subject:



--
Hello,

I am Mrs. Christy Walton, am a great citizen of United State of
America, I bring to you a proposal which i want you to assist me with. I
have about the 40% of my Bank Worth which is $9,000,000,000 (Nine
Billion United State Dollars) and I intend to give it to CHARITY. Reply
Email: mrscwalton002@hotmail.com

Please reply me back with your below details to enable us proceed
further and please keep this confidential.

God Bless You.
Mrs. Christy Walton

Anti-fraud resources: