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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 Blandine Konan <zainadumbi1@gmail.com>
Reply-To: Mrs Blandine Konan <blandinekonana@yahoo.com>
Date: Fri, 20 Feb 2015 03:19:48 +0900 (JST)
Subject: Hello Dearest in the Lord

My Dear,
I want to establish a charity foundation in your country with this sum
of$7.500.000,00 which I inherited from my late husband (Mr Edward Konan) it is my desire to see that this money is invested to any business / organization of your
choice in your country, motherless baby’s home, mosques,
churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate, please if you are interested try to contact me through my private email address bellow for more details.
Mrs.Blandine Konan (blandinekonana@yahoo.com)

Anti-fraud resources: