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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: Mrs Dora Zarack <mrsdoraakuma@yahoo.co.jp>
Reply-To: Mrs Dora Zarack <mrszarackdora01@yahoo.co.jp>
Date: Tue, 1 Sep 2015 01:07:43 +0900 (JST)
Subject: Please Reply!!


Dear Respected Friend,

Please Reply!!

With
Due Respect and Humanity, I was compelled to write to you under a
humanitarian ground, however, this is not mandatory nor will I in any
manner compel you to honor against your will. I am Mrs. Dora Zarack, 59
years old with my only son, Master Anthony Zarack, 19years old.

Please
I am contacting you to let you know my desire to establish a charity
foundation in your country with this sum of US$6.5Million (Six Million
five hundred thousand United States dollars) which I inherited from my
late husband (Dr. Thomas Zarack) which he deposited in one of the best
security companies here in a truck box. It is my desire to invest the
funds in your country and distributed each year among the charity
organizations, motherless baby's home, mosques, churches, Schools,
supporting destitute aged men and women or whatever you may have in mind
that will be to the benefit of the less fortunate.

Also use part
of this money to take care of my only son, Master Anthony Zarack. I
took this decision because I was raised from a motherless baby's home
and Presently, I'm hospitalized where I am undergoing treatment for my
upcoming breast cancer surgery operation. Please reply as soon as
possible, confirming your acceptance to this proposition so that I will
give you all the relevant information that will authorize the release
and transfer of the fund to you as my duly assigned representative.

Thank you in advance for your Consideration and I look forward hearing from you shortly.

Regards,
Mrs. Dora Zarack

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