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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: Rose Robert <mrsrobertrrose@gmail.com>
Date: Sat, 27 Jun 2015 02:37:47 +0200
Subject: From Mrs Rose Robert

--
Urgent Please

My Name Is Mrs Rose Robert, I have been surffering from Ovarian cancer
disease and the doctor says that i have just few days to leave. I am
from Belgium, but based in Burkina Faso Africa since ten years ago as
a business woman dealing with cocoa exportation, now that i am about
to end the race like this, without any family members and no child. i
will like to use this opportunity to inform you that I have the Sum
of $4. 5 Million US DOLLARS in EcoBank here in Burkina Faso,

which i want you to claim from the bank and use it to help less
previledge people in your country, but you must assure me that you
will take only 40% of the total money and give the rest 60% to the
orphanage home in your country,

i also have 1 Million Us Dollars in Bank Of Africa here in Burkina
Faso which i instructed the bank to give African union leaders to help
sick people around Africa. But my mind is not at rest because of that
i am writing this letter now through the help of my Doctor beside me
here in my hospital room.

Upon the receipt of your email that you are willing and capable to
execute my plans, i will instruct the bank management to make an
immediate transfer into your Bank account. forther more as soon as you
receive this massge if you want to reply me i will want you to reply
me with your personal information and you will also send me a copy id
of yours to forward to the bank that you are the person I am willing
my wealth; i will be waiting to give you more details concerning
myself and the funds,

Sincerely,

Mrs Rose Robert,

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