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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: Amanda Smith <amanda121smith@gmail.com>
Reply-To: amanda121smith@gmx.com
Date: Thu, 11 Jun 2015 15:28:26 +0700
Subject: GOD HAS CHOSEN YOU

My Dear Good friend,

May the blessings of the Lord remain upon as you read this message. I am
Mrs Amanda Smith from United Kingdom. However I know this message may come
to you as a surprise, please consider this with all seriousness as I
solicit your assistance in the most polite language.

I went through your profile and counted you worthy for this transaction. I
am a dying woman who had decided to donate what I have to Charities. I am
63 years old by age, and was diagnosed for cancer about two years ago
immediately after the death of my husband, Life for me in this world is not
that important since we are passing our life in this world so we can have a
place in Heaven I have been touched by God to donate from what I have
inherited from my late husband for the good work of God, rather than allow
his relatives to use my husband's hard earned funds ungodly.

As I lay on my sick bed, I want you to help me in carrying out my last wish
on earth which will be very profitable to you. I want to WILL a total sum
of ($5.2 Million United States Dollars) to you which I want you to
distribute part of it to any charity home, for your kindness on this work
you are to carry out, I am offering you 30% while 70% of the Fund will go
to any Charity organizations of your choice for me, please I am looking
forward to hearing from you soon.

Regards,

Mrs Amanda smith

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