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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: "MRS.RITA DUNCAN" <ritaddj@yahoo.pt>
Reply-To: "MRS.RITA DUNCAN" <ritarud11@gmail.com>
Date: Fri, 26 Dec 2014 12:25:55 +0000 (UTC)
Subject: Mrs.Rita Steve Duncan


 GOOD DAY

MY NAME IS MRS.RITA STEVE DUNCAN,.WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST ,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER PATIENT WITH A VERY SHORT TIME TO LIVE AND I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF (USD$12.7MILLION)TO YOUR HAND AS A DONATION FOR CHARITY WORK., TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN AROUND YOU, THIS MONEY WAS DEPOSITED BY MY LATE HUSBAND IN ONE OF THE SECURITY COMPANY HERE IN ABIDJAN,,I AM WAITING YOUR REPLY FOR MORE INSTRUCTION AND INFORMATION ABOUT THIS FUND,

REGARDS
MRS.RITA STEVE DUNCAN

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