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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: Elizbeth Arm <ventas@mvp-espana.com>
Reply-To: elizbetharm03@gmail.com
Date: Mon, 22 Dec 2014 03:37:10 -0800
Subject: Hello Dear,



--
Hello Dear,

May the peace of our lord be with you. my name is Elizbeth Arm 17yrs
old female, my parents are late and I have no other relative, at the
moment am residing in Cote d'Ivoire, please am pleading with you to
assist me get what is rightfully mine Before the death of my late
father on his sick bed in a private hospital he called me to inform me
about a sum funds he deposited in a suspense account here in Abidjan
Please let me know if you are willing to assist me get what is
rightfully mine

Best regards
Elizbeth Arm

Anti-fraud resources: