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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: "Rosemary Sanko" (may be fake)
Date: Wed, 12 Feb 2014 06:43:50 -1200
Subject: HELLO

Hello,

I am Mrs. Rosemary Sanko, wife to an oil merchant (Dr. Edward Sanko) who died in a plane-crash, you can view below website to see what happened to my husband and son, http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

My doctor says I have a few time to live because I have been diagnosed of cancer, and presently hospitalized in Guys & St. Thomas hospital in Central London, United Kingdom. I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.

That is why I decided to go online and find someone remotely afar who can receive my late Husband's funds from where it is presently and disburse the money to cancer research institutes, churches, orphanage homes, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by replying via my personal email address: sankorosemary@gmail.com, so that I can provide you more details.

Kind Regards,
Mrs. Rosemary Sanko
sankorosemary@gmail.com

Anti-fraud resources: