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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: Florence Edward <arawahara@yahoo.co.jp>
Reply-To: Florence Edward <florenceedward11@yahoo.co.jp>
Date: Tue, 3 Jun 2014 19:36:44 +0900 (JST)
Subject: From, Mrs. Florence Joeys


My Dear
Beloved,
 
Based on
your good profile I want to solicit for your help in fulfilling my wish, I am
Mrs Florence Joeys Edward. I am writing you this letter is because I want you
to stand as beneficiary to the sum of my €9.5 Million (Nine million Five
hundred thousand Euros) I don’t have any biological child of my own who will
inherit this money, But I adopted a small boy who is still very little , My
relatives and friends have plundered so much of my wealth , So I decided that
this fund will be invested in your country, You are to get back to me now and
let me know the area you will like to invest the fund, and how much percentage
you will like to take from this fund for your assisting in investing this fund.
Kindly provide me your full Name, your home address, and your direct telephone/
your occupation.
 
Expecting
to your urgent message
Mrs.
Florence Joeys Edward

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