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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: fildori <anandosavimbi@gmail.com>
Reply-To: fillidoris@gmail.com
Date: Tue, 20 May 2014 19:44:40 +0100
Subject: Hello.Greetings how are you?

Hello.Greetings how are you?

Iam Mrs.Stella Fillidori. an ageing widow suffering from cancer
leukemia,am confined in a nursing home. I inherited a fund from my
late loving husband General.Joshua kot Fillidori.


The sum of [$5.5 Million] which he deposited in Bank, I need a good
honest person who will use these funds for charity works. I want this
fund to be used for charity work because I have no child to inherit
it, 15% will be for your compensation for doing this work. Please if
you would be willing to carry out the project kindly reply for more
information thanks and God bless you.


Yours Sincerely,

Please kindly write me back for more detail. stellakotfillidori@yahoo.com.au

Mrs.Stella Fillidori.

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