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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Susan Iwanski" (may be fake)
Reply-To: <susaniwanskkiii@gmail.com>
Date: Thu, 5 Dec 2013 15:10:27 -0700
Subject: Dear beloved in christ

Dear beloved,

Am Mrs. Susan Iwanski wife to the late Mr.Abelardo Iwanski from Spain,I was married to late Mr. Abelardo Iwanski who worked with Shell Development Company in London for Twenty-Six years before he died in 2010 after a brief illness that lasted for only five days. When my late husband was alive he deposited the sum of $15.5 M in a firm here.

Following my ill health (Cancer of the Breast and Pneumonia) and the doctors have told me that i have few months to live due to my present health condition. I am looking forward to seeing a GOD fearing fellow who would be a medium through which smiles will be put in the faces of the orphanage homes, less privilege, Sexually abused women as well as being used to propagate the Kingdom of GOD.

More details will be made known to you upon your response.

May God Bless You.
Mrs.Susan Iwanski

Anti-fraud resources: