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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: Margaret Elizabeth Hummen <hummen01@hotmail.com>
Date: Sat, 5 Sep 2015 13:34:55 +0000 (UTC)
Subject: Diagnosed of ovarian cancer.


Beloved,

My Name is Mrs Elizabeth Hummen and I have been diagnosed of ovarian cancer, I have decided to donate what I have for the charity works, orphanage homes, widows and also in reaching the less privileged in the society. Hence my inability to communicate with this project more effectively as I am on sick bed which I can hardly walk or do anything unless by the help of the doctors and nurses.

I am donating the sum of Eight Million Five Hundred Thousand US Dollars ($8,500,000.00) made from my successful businesses, you may be wondering the reason why I choose you but someone has to be chosen, I am now 77 years old and was diagnosed of ovarian cancer 2 years ago.

Immediately after the death of my beloved husband who left me in this world alone to myself as we do not have any child and therefore no one that will lay claims on this fund. So if you are willing to assist me to carry out this charity project just click the reply button.

Please provide me your full names and address.

Regards
Mrs.Elizabeth Hummen

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