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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: "Mrs.Diane Lynn" <info@diane.org>
Reply-To: barrpeterwallac@gmail.com
Date: Wed, 08 Jan 2014 18:04:28 -0300
Subject: Memo



God Bless, My name, is Diane Lynn
I am 86 years old and I was diagnosed with cancer about 2 years ago.
and it has eaten deep into my system,I will be going in for an
operation three days from now.I decided to WILL/donate the sum of
($15.5 million)to you for the
good work of the lord and humanity.

I want this last act of mine to be an offering unto GOD.

Contact my Lawyer with this:
Name: Peter J Wallace
Email: (barrpeterwallac@gmail.com)

Send this ref number as well ht/Dlyn/x001 may the good LORD bless you
abundantly,always extend the good work to others.
I got your email from my personal search.
Regards,

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