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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: Miss Terapi Tassin <shaimehdi01@gmail.com>
Reply-To: jkp01@outlook.com
Date: Fri, 13 Mar 2015 21:26:08 +0000
Subject: READ IS FOR YOU

Greatings to you,
I am Mrs Terapi Tassin , a cancer victim, a forgotten person in the
society I am now reorganize, I played a freewill donation lottery
program made for Charity Aid , program held in Burkina Faso by
Australia Jackpot company in collaboration with United Kingdom Email
companies, I won the sum of $3.750 Million, surprisingly your email
was attached to my win numbers, they paid me only $3Million and said
that the sum of 750.000.00 $ + laptop Gift items shall be giving to
you as the owner of the Email.

I don’t know if they have contacted you as they promised? If not you
don’t need to waste time to contact their foreign representative Mr
Lawan Gute, who is representing the email winners, his Email:
agent3@activist.com
Tel: +226 65-98-19-14

You might not hear from me urgently because i will be going to Ghana
West Africa for traditional treatment but don’t forget to leave a
message to confirm you have received your own prize.

Regards
Miss Terapi Tassin.

Anti-fraud resources: