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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. Florence Mary Edward" <arawahara@yahoo.co.jp>
Reply-To: "Mrs. Florence Mary Edward" <florenceedward11@yahoo.co.jp>
Date: Tue, 13 Jan 2015 06:35:25 +0900 (JST)
Subject: My Greetings. Reply Me.



My Dear
Beloved,
 
Based on
your good profile I want to solicit for your help in fulfilling my wish, I am
Mrs. Florence Mary Edward, a Widow of 63 years old I am writing you this letter
is because I want you to stand as beneficiary to the sum of my US$1,950.000.00
US. (One Million nine Hundred and Fifty thousand United State
dollars) I don’t have any biological child of my own who will inherit this
money neither do I have any adopted child My relatives and friends have
plundered so much of my wealth since my illness and I cannot live with the
agony of entrusting this huge responsibility to any of them anymore, The
countries I have in mind to donate part of this fund to their orphanages is,
Sri Lanka, India, Pakistani, Indonesia, Philippines, Afghanistan, Nepal,
Bangladesh. And any other countries you may need to add. Kindly provide me your
full Name, your home address, and your direct telephone/ your occupation.
 
Expecting
to your urgent message,
 
Remain blessed in God
 Mrs. Florence Mary
Edward

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