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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "From Mrs. Susy Johnson" <johnsonsusy7@gmail.com>
Reply-To: "From Mrs. Susy Johnson" <susyjohnson7@yahoo.co.jp>
Date: Sun, 2 Aug 2015 17:08:14 +0900 (JST)
Subject: From Mrs Susy Johnson


Dearest in the Beloved

I am a lady Susy Johnson.
A widow with a child off, my doctor told me that I could not because of my health. I want to use my background (€ 4.500.000.00) to provide assistance to charity orphanages I will update when they hear to contact me if interested in helping me achieve my desire to do. please reply to my id:
 
I need the following information from you, so that you can
ensure that legal and official documents on his behalf.
  
Required Information;
 
Your full Name -----------------------
Your country -------------------------
Your Address --------------------------
Your Age ------------------------------
Your Occupation -----------------------
The telephone   -----------------------

 Thank you
  
Yours Faithfully,
Mrs. Susy Johnson

Anti-fraud resources: