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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 Nafisat Yamrago Sukru <hanchife123@gmail.com>
Reply-To: nafisatyamgo@qq.com
Date: Sat, 23 May 2015 13:17:03 +0000
Subject: Dear God's Select,

*Dear God's Select, I want you to read this letter very carefully and i
must apologize for bringing this massage to your box without any formal
introduction due to the urgency confidential of this issue. I am happy to
know you. But Almighty Lord knows you better and know why he directed me to
you at this point. I am writing this mail to you with heavy tears In my
eyes and great sorrow in my heart, My Name is Mrs Nafisat Yamrago Sukru, I
want to tell you this because I don't have any other option than to tell
you as I was touched to open up to you, I married to Mr.Yamrago Daisy Sukru
who worked with Turkish embassy in Burkina Faso for nine years before he
died in the year 2007.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his
death I decided not to remarry, When my late husband was alive he deposited
the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank
in Ouagadougou the capital city of Burkina Faso in west Africa Presently
this money is still in bank. He made this money available for exportation
of Gold from Burkina Faso mining. Recently, My Doctor told me that I
would not last for the period of seven months due to cancer problem. The
one that disturbs me most is my stroke sickness .Having known my condition
I decided to hand you over this money to take care of the less-privileged
people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity" people in the street and helping
the orphanage. I grew up as an Orphan and I don't have anybody as my family
member, just to endeavor that the house of God is maintained. Am doing this
so that God will forgive my sins and accept my soul because these
sicknesses have suffered me so much. As soon a s I receive your reply I
shall give you the contact of the bank in Burkina Faso and I will also
instruct the Bank Manger to issue you an authority letter that will prove
you the present beneficiary of the money in the bank that is if you assure
me that you will act accordingly as I Stated herein. Always reply to my
alternative for security purposes. Hoping to receive your reply on my
email:( **nafisatyamgo@qq.com <nafisatyamgo@qq.com>*

* ) Mrs Nafisat Yamrago Sukru*

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