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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: Susan Winfield <morrishall2000@yahoo.co.jp>
Reply-To: ssusanwinfield@yahoo.co.jp
Date: Tue, 3 Jun 2014 01:38:35 +0900 (JST)
Subject: I am Susan Morris


Hello Dear,
I am Susan Morris Hall Winfield. 22 years from Sierra Leone but resident in Ivory
Coast.
It is my desire to contact you here today after going through your
profile, Please I will like you to assist me in transferring my late
Fathers fund $4.5million dollars which I inherited. I have decided to
invest this fund in your country under your care and guidance.
Till i hear from you for more details,
Thanks
Miss Susan Morris Hall Winfield

Anti-fraud resources: