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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: "Mrs.Charity Cletus" <ctycletus@tin.it>
Reply-To: chritytus@globomail.com
Date: Mon, 2 Dec 2013 02:38:55 +0100 (CET)
Subject: My Dear, Good news, $15.500.000 Million

My Dear,
I want to establish a charity foundation in your country with this sum of
$15.500.000 Million which I inherited from my late husband (Dr Kin B.Cletus)
it is my desire to see
that this money is invested to any business / organization of your choice in
your
country, motherless baby’s home, mosques, churches,School,Destitute aged men
and women
or whatever you may have in mind that will be to the benefit of the less
fortunate.
Reply to me only in my email box ( chritytus@globomail.com )
Mrs.Charity Cletus

Anti-fraud resources: