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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: Alice Tturh <av920302@gmail.com>
Reply-To: Alice Tturh <alice_tureh1@yahoo.com>
Date: Wed, 28 Oct 2015 03:00:51 +0900 (JST)
Subject: Greetings to you,With due respect and humanity , and forced me to write to you under the ground of humanity. My name is Mrs.Alice Tureh. I was born in Baltimore , Maryland , and I am married to the director , Mr. Maxwell Tureh JC industry Togo. We were married for 36 years without a child . He died after a heart bypass operation . Recently , my doctor told me that I will not continue for the next six months because of the problems of cancer ( lever and stroke ) . Before the death of my husband in the last




Anti-fraud resources: