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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.Shimei Choa <shimei3@ChaoChao471.onmicrosoft.com>
Reply-To: <customers@skyloan.org>
Date: Wed, 26 Mar 2014 20:04:57 +0000
Subject: hello beloved

Dear beloved,

I am Mrs. Shimei Chao from Singapore,due to my current state of health,I have decided to donate what i inherited from my late husband account amounting to 18,000.000.00 million dollars for you to help me distribute to the poor and needy.I cannot move the funds out of the bank and dispatched it to the poor and needy due to my health condition,so I put faith to test by visiting this social network in search for God fearing person because the Internet is the only means i can communication with right now due to my health condition.

I was diagnosed for cancer about two year ago and i have few months to live according to medical experts.For more details on this issue it would be appreciated if you send me your full names and Address/country of resident to my email private email account shimeichao1@ovi.com

May God bless you,
Mrs. Shimei Chao

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