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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Christy R. Walton" <blaizesquard@gmail.com>
Reply-To: rtchristy@foxmail.com
Date: Tue, 31 Mar 2015 03:51:29 +0900
Subject: Hello friend

Hello;

I am Mrs. Christy Ruth Walton a great citizen of United States of America, I
got your email details after an extensive on-line search Via (Network Power
Charitable Trust) for a reliable person, . I bring to you a proposal which I
want you to assist me with. I am worth $ 22.5 Billion Dollars which rated me
as
the 2nd Richest Woman in the World. But as the saying goes, money is not
everything. It is painful now to let you know that I have been suffering from
a
Heart disease for the past 22 years and just few weeks ago my Doctor told me
that I won't survive the illness. And my Will being with my Lawyer of which
my
family is aware about, but nobody is aware of my 40% Bank Worth which is
$9,000,000,000 (Nine Billion United State Dollars). I intend to use $
10,000,000.00 (Ten Million Dollars) for CHARITY. It will surprise you to know
that I have not seen anybody from my family since my condition became
critical.
Please reply back as soon as possible so i can entrust this project in your
care. God Bless You.

Sincerely
Mrs. Christy Ruth Walton
Emails: rtwalton@foxmail.com
http://www.facesofphilanthropy.com/christy-walton/

Anti-fraud resources: