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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: Sara <josephinesmith01@outlook.com>
Reply-To: Sara <josephinesmith223@gmail.com>
Date: Wed, 17 Dec 2014 16:33:14 +0000 (UTC)
Subject: Re


My Dear,

I have emailed you earlier without a response, in my first email I mentioned about my late father who dead So respond back to me for more Comprehensive detail regarding his fund 8 Million US Dollars which he deposited in a Security company and i want the money to move to abroad because of the crisses we are having here in my Country,  provide me  this bellow information's if you are interested in this transaction, i will offer you 30% of the total money (1) Your full name (2)Date of birth (3) Country (4) Telephone (5) Email (6) Occupation (7)Gender .

  I wait for your honest reply.

Best regards

Sarah Kon.


Anti-fraud resources: