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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: Rosline Denis <susan_su2013@yahoo.co.jp>
Reply-To: Rosline Denis <iriaha2000@yahoo.com>
Date: Fri, 18 Jul 2014 23:00:37 +0900 (JST)
Subject: FROM MRS KEITA NGUESSAN / VERY IMPORTANT


Greetings
In the name of the lord,

I am Mrs. Keita Nguessan, an aging widow suffering from long time
illness. I am currently admitted in a private hospital. My
Doctor has confirmed that i will not survive. I have some
funds I inherited from my late loving husband. Mr. Nguessan,
 the sum of (US$5.500.000) Five Million Five hundred
thousand dollars, which he deposited in a Financial Security House and I need
a very honest and God fearing One that can use this funds
for God's work, to care for the needy, setting up
charity homes and to look after orphans. I found your email
address from the internet and decided to contact you.

Please if you would be able to use these funds for the Lord's work
as mentioned above, kindly reply me as soon as possible for
more details.

Your Sister In The Lord.
Mrs. Keita Nguessan.

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