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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: Lily Harjruna <lilyharjruna@gmail.com>
Reply-To: Lily Harjruna <lilyharjruna@yahoo.com>
Date: Wed, 8 Jul 2015 16:24:28 +0900 (JST)
Subject: Dear,

Dear,

I am Miss Lily Harjruna A war Victim, I Have some Funds I Inherited about (US $ 6,500, 000.00) from  my Late loving father Mr. Alex Harjruna That WAS Killed During the war That just finished in my Country and I need some one honest who can stand on my behalf to Claim the funds out from the bank where the fund was deposited so that I will join you for investment of those funds in your country.I will like to tell you all the Detail when I see your Urgent Response. If you are interested in helping me, I will like you to kindly give me your full name, your address, your telephone number, your mobile number so as to enable me introduce you to the bank as my Business Associate who It is to receive the fund on my behalf. Bear it in mind That your Presents Will BE needed in African where both of us Will visit The bank but Whereby you Are busy and Would not want to come you CAN Arrange with the bank so that the bank will use their lawyer on your behalf. When I
hear from you I I shall furnish you with there full details.

Please due confirm your full interest so we will meet and arrange on how to claim out this fund fromthe bank. Waiting to Hear From You, please due contact me after reading my message.

Thanks and Remain Blessed,

Miss.Lily Harjruna.

Anti-fraud resources: