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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: celine <lisabunten@tiscali.co.uk>
Reply-To: c.hristanceline@yahoo.com
Date: Sat, 31 May 2014 00:38:51 +0100 (BST)
Subject: Tr: From Mrs, Celinena Christian




>From Mrs, Celinena Christian

To whom it may concern,

My name is Sister Christian Celinena from Kuwait, the attachment below is a donation to help churches and orphans of the world, please go through the attachment and read it carefully, if you are interested to do the work of God among contact me immediately for more educated about this donation.

God bless you. Sister Celinena Christian.





Anti-fraud resources: