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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: Ideal Abdan <idealabdan@outlook.com>
Date: Tue, 17 Jun 2014 14:25:43 +0200
Subject: GOD BLESS YOU AS YOU DO HIS WORK ON CHARITY DONATION.


GOD BLESS YOU AS YOU DO HIS WORK ON CHARITY DONATION.
Good Day,
I am Mrs.Lyna Anni. 68yrs old widow, my husband and I workedwith Petro-Ivoire oil before he died seven years ago, Iam writing you this message on my sick bed at the hospital where I amundergoing medical treatment I have been diagnosed of Endometrialcancer unfortunately for me my doctor said I don't have any chance tosurvive except by a miracle I have spent a lot of money on medicaltreatment yet no improvement.
To this regard, I want you to stand as beneficiary to the sum of my 3.5 Million(Three Million Five Hundred Thousand United States Dollars) I want todonate this money to support the vulnerable, less privileged childrenand widows by building orphanages in your country so if you are willingand capable to receive this money please I will like you to contact metoday.
God bless you,

Mrs.Lyna Anni.

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