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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.Maureen Samuleh" <ascover@tin.it>
Reply-To: mrkevin_bolla@yahoo.com
Date: Wed, 9 Apr 2014 23:24:45 +0200 (CEST)
Subject: Attn:Dear!!!

Consignment valued of US$7,500,000 Million/ Registration No:
DSU/426/RF/083.We discovered that your total funds payment has not been
released to you and was unnecessarily been delayed. Be informing that I
have used my authority as one of the directors to smooth the progress
of our agreement to pay you $7,500,000 Million which we packaged Cash
in two consignment boxes and to be delivered to you through courier
agent. I personally registered the consignment and also I told the
agent that I will advise you to confirm the needed delivery information
to him so that he will deliver the consignment to your address, these
include: Your Full Name, Mobile Phone, Address and Nearest Airport. I
am trasferred to Japan so contact Kevin Bolla now he waits to hear from
you, and forward the listed information to him via his email id:
(mrkevin_bolla@yahoo.com)

Mrs.Maureen Samuleh.

Anti-fraud resources: