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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: Ms Regina Walsh Martey <morienkal01@yahoo.co.jp>
Reply-To: Ms Regina Walsh Martey <reginawalshmartey1@gmail.com>
Date: Tue, 15 Apr 2014 01:22:45 +0900 (JST)
Subject: From Ms.Regina Walsh Martey


Greetings to you and your family.

 I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,

But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,

Waiting for your Urgent

Thanks,
Ms.Regina Walsh Martey

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