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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: Jessie Daniel <mrstheresajh1@yahoo.co.jp>
Reply-To: Jessie Daniel <jessiedaniel44@ymail.com>
Date: Tue, 2 Dec 2014 03:30:45 +0900 (JST)
Subject: WITH all due respect and humanity, Greetings in the Name above all names, Jesus Christ, our Lord and Savior, I want to donate my inheritance fund (US$3.500.000.00) to your parish to take care of all sick children in the hospital and Orphanages, schools, and Churches. I have been placed on dialysis check up periodically. Reply urgent as quickly as possible for more details. Sister Joy Kennedy writing on behalf of our beloved mother Mrs. Jessie Daniel




Anti-fraud resources: