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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.ANITA OLGA SHAW" (may be fake)
Reply-To: <anita4shaw57@gmail.com>
Date: Thu, 25 Jun 2015 19:43:27 +0100
Subject: FROM: MRS.ANITA OLGA SHAW

FROM: MRS.ANITA OLGA SHAW
CHU DE COCODY HOSPITAL
ABIDJAN -IVORY COAST
 
DEAR BELOVED ONE,
 
MY NAME IS MRS ANITA OLGA SHAW, I AM 58 YEARS OLD. I AM MARRIED TO MR. EDWARD BOUMA SHAW  HE WAS AN EXPORTER IN THE TRADE OF COFFEE AND COCOA IN THE ECONOMIC CAPITAL OF IVORY COAST CALLED ABIDJAN. WE ARE MARRIED FOR FORTY YEARS WITH A DAUGHTER 16YEARS BEFORE HE DIED LAST YEAR. HE DIED AFTER A BRIEF ILLNESS THAT LASTED FOR ONLY FOUR DAYS.
 
I AM SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN THREE MONTHS ACCORDING TO MY DOCTOR.
 
WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF $4.7 MILLION (FOUR MILLION SEVEN HUNDRED THOUSAND U.S. DOLLARS) IN A SAFE SECURITY COMPANY IN CANADA   AND NAMED ME THE NEXT OF KIN TO THE DEPOSIT. NOW THAT HE IS DEAD, I HAVE DECIDED TO DONATE THIS MONEY THROUGH YOU IN OTHER TO HELP  THE POOR, WIDOWS AND THE LESS PRIVILEGED ONES IN YOUR AREAS OR ANYWHERE OF YOUR CHOOSE AND TO CARRY OUT OTHER CHARITABLE WORKS.30% AND 40% TO MY ONLY CHILD WHICH YOU WILL INVEST FOR HER TILL SHE BECOME 25YEARS I AM WILLING TO GIVE YOU 30% OF THE TOTAL SUM FOR YOUR TIME AND EFFORT IF YOU CAN HANDLE THIS PROJECT
 
PLEASE GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.
REGARDS
YOURS IN CHRIST,
MRS. ANITA OLGA SHAW

Anti-fraud resources: