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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: sandra Chin <lapa@veloxmail.com.br>
Reply-To: sandra Chin <sandrachin20101@gmail.com>
Date: Sat, 24 Jan 2015 08:00:35 -0200 (BRST)
Subject: ARE YOU THERE?



How is everything with you??,Given my current state of health,I have decided to donate what i inherited from my late husband to you to help the poor and needy.I am Mrs sandra Chi n from Hong Kong. I was diagnosed for cancer about 3 years ago and i have few months to live according to medical experts.I want you to collect and use my £5,737,014.00 to help the poor and needy before i die,20% of the funds should be taken by you for your work and time.Get back to me so that i can give you moreSister in christ,Mrs sandra chin Email here : sandrachin20101@gmail.com

Anti-fraud resources: