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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: "Sra. Grace Amah" <grace.amah1@vip.citiz.net>
Reply-To: "Sra. Grace Amah" <graceamah197@gmail.com>
Date: Thu, 20 Feb 2014 01:01:48 +0800 (CST)
Subject: Dear




--

Querida;

Saludos, soy Srta. Grace Amah, de 18 años de edad. Humildemente escribo para solicitar su ayuda en la transferencia y la inversión de mi fondo heredado USD $ 10,800,000, de mi difunto padre, que murió misteriosamente en enero de 2011 durante la crisis del país con mis hermanos. Por favor, necesito tu asistente urgente.

Gracias y que tengan un buen día.
Srta. Grace Amah.
________________________________________________________________________
Dear,

Greetings, I am Miss Grace Amah, 18 years of age. Humbly writing to request your assistance in the transfer and investment of my inherited fund USD $ 10,800,000, of my late father who died mysteriously in January 2011 during the country's crisis with my brothers. Please I need your urgent assistant.

Thank you and have a nice day.
Miss Grace Amah.


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