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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: Amanda Mudaliar <abdulahi.umer@gmail.com>
Reply-To: amanmuda1@gmail.com
Date: Mon, 5 Oct 2015 10:37:45 -0700
Subject: REPLY

Dear beloved friend,

I am Mrs. Amanda Mudaliar from New Zealand, I am 53 years old, I am
suffering from a long time cancer of the throat. From all indication
my condition is really deteriorating as I can not be able to talk or
speak, and my doctors have courageously advised me that I may not live
beyond the next Six months, this is because of the cancer stage has
reached a critical stage. I was brought up in a motherless baby's home
and was married to my late Husband for twenty years without a child.

My Husband and I are true Christians, but quite unfortunately, he died
in a Motor accident, so i could not hear the cry of child in my house.
I sold all my belongings and deposited all the sum of $10.2 million
dollars with a bank in Cote D'Ivoire where we worked in the oil
company and lived for more than 18 years.

I want your good humanitarian, to also use this money to fund
churches, orphanages and widows, and 20% for you , I must let you know
that this was a very hard decision, but I had to take a bold step
towards this issue because I have no further option.

In your reply, i will like you to send to me your contact information
such as your full name, your address, your telephone and fax number.
Please assure me that you will act accordingly as I have stated
herein.

Hope to hear from you soonest

Awaiting your reply
Yours Sincerely
Mrs. Amanda Mudaliar.

Anti-fraud resources: