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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 Ivonne Emile" (may be fake)
Reply-To: <wworklord@ymail.com>
Date: Thu, 19 Feb 2015 10:00:29 -0800
Subject: Lep pozdrav

Lep pozdrav,
 
Jaz sem ga Ivonne Emile, stara sem 65 let osnove v Slonokošceni obali pišem, da se nanašajo na vas moje namere, da uporabite svoj denar 2,5 milijona dolarjev za dobrodelno delo v vaši državi. Sem bila porocena z Late JULLIEN Emile, ki je bil izvajalec z vlado Slonokošcene obale, preden je umrl po nekaj dni v hospital.I so oboleli za rakom hocem vedeti, ce ti lahko zaupam, da uporabo teh sredstev za dobrodelne namene / sirotišnico in 20% bo za vas kot odškodnino. Prosimo, obrnite se mi, tako da vam bom dal vec podrobnosti.
Lep pozdrav v Gospodu,
 
Gospa Ivonne Emile.

Anti-fraud resources: