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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: (sent from abused email account)
Reply-To: Alina Sushko <alinasusko@qq.com>
Date: Tue, 22 Apr 2014 15:37:35 +0300 (EAT)
Subject: RE


I think You Can Be of Great Assistance to me and my family. I INTEND to relocate my family to your country, Because of the present War Crisis here in Ukraine, I have an investment profile of $57,500,000.00 i want to move this money out from Ukraine. I need a reliable person, someone I can trust I will move it through diplomatic means, to send it to your house directly or a bank of your choice where i will meet you up for disbursement, I am ready to offer you 20% share for your assistance if you are interested get back for more details

Sincerely
Mrs.Alina Sushko

Anti-fraud resources: