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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: Cynthia Gobi <cynthia_gobi@yahoo.com>
Date: Fri, 23 Jan 2015 08:58:18 -0800
Subject: Greetings from Miss Cynthia,

Greetings from Miss Cynthia,

Miss Cynthia Gobi.

Greetings My Dear.Your Good profile convinced me to write you.

I pray this mail meets you and your family in good health? Please trust and honest is what i need from you.Your Good profile convinced me to write you, I am Miss.Cynthia Gobi, 20 years old, the only daughter of Late Mr. Robert Gobi Who died some few year back, please I have some Funds US $8 Million Dollars which I will like you to handle for me and establish good business relationship in your country, this project will be carried under a Legitimate arrangements and you will also be a benefiter out of it, Nevertheless, please reply me back for more Information's concerning the issue.Dearest, I am willing to offer you 50% percent of the total sum as compensation for your effort after the successful transferring of the fund from the bank While 50% percent will be for me and my Education in your country.

Trusting to hear from you immediately?
Thanks and May Almighty God bless you and your family.
Please respond back with this Email(cynthia_gobi@yahoo.com)

Miss Cynthia Gobi.

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