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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: Dethier MARIE <baillyvlr0@gmail.com>
Reply-To: dethier32@hotmail.com
Date: Mon, 27 Oct 2014 12:49:11 +0000
Subject: for God's sake

--
Hello
Apologies for the grammar, because I do not write well in English
I'm DETHIER MARIE born August 8, 1948 in Belgium, I am childless widow
I want to make it through you donate money deposit to my bank account
to conduct acts of charity to help street children, the blind, the
sick old people, I took this decision because my pastor got me to
reveal the gift that is why I contacted you personally, and I have the
heart to have surgery next week. I do not force you to accept it
because it is the Lord who guided me to you
If you are available to accomplish this mission responds quickly to me
that I make you a proxy that will allow you to begin the process
necessary to recover that amount.
Because by next week I will not sign me because of my operation more
If you delay in responding, I will be forced to contact another person
for the same purpose
May the Lord bless you?
Marie Dethier

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