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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. Juliana Diko" <julianadiko001@TERRA.COM>
Reply-To: mrs.julianadiko@yahoo.com
Date: Tue, 27 Oct 2015 09:15:12 +0800
Subject: Treat this message with utmost confidential ok.



Dearest,
Treat this message with utmost confidential ok.

As you may know, this is my 6th day in this Hospital bed, and I am constrained
to sit up and write this message to you purposely because the doctor has
announced that I will be undergoing the surgery as soon as the specialist
returns from Canada next tomorrow.
and ever since this information occurred to me, my mind never found rest, my
heart is still filled with fear and trembling even at this moment, i lost the
courage of living again,



Anti-fraud resources: