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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: "DIVINE MERCY ORPHANAGE" (may be fake)
Reply-To: <devinemercyorphanage@gmail.com>
Date: Wed, 9 Jul 2014 15:25:05 +0100
Subject: RE: SAVE A LIFE TODAY.

DIVINE MERCY ORPHANAGE HOME,WE ARE HAVING DIFFICULTIES IN TAKING CARE OF CHILDREN IN THE
ORPHANAGE HOME,THE RATE OF CHILDREN DIENG IS INCREASING RAPIDLY EVERY WEEK,THE GOVERNMENT
HAS ABANDONED THE HOME AND WE HARDLY SUPPORT THE KIDS,PLEASE WE NEED SUPPORT FROM
YOU,NO MATTER THE AMOUNT,IT WILL SURELY HELP ,EVEN IF IT IS A ONE TABLE MEAL FOR A CHILD,IT WILL
SURELY SAVE A LIFE AND ADD A BLESSING TO YOUR LIFE TOO.WE NEED FINANCIAL SUPPORT FROM YOU,IF
YOU WANT TO MAKE DONATION,YOU CAN REACH US VIA EMAIL BELOW,

EMAIL: devinemercyorphanage@gmail.com

REMAIN BLESS.
NALINI STANLEY
DIVINE MERCY ORPHANAGE

Anti-fraud resources: