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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: "Mary Edward" <MaryEdward@net.com>
Reply-To: maryedwarrrd244@yahoo.co.uk
Date: Sun, 29 Nov 2015 08:29:19 +0600 (BDT)
Subject: I NEED YOUR HELP




Good day,




I am contacting you with a good faith and believing that you are going to
assist me in this transaction do not see this email as one of the scam
mails. I want you to send me your full Name, address, phone number For
your assistance for this transaction




I will compensate you with 30% of the money, I got your email through my
late husband’s file Reply me on this Email:maryedwarrrd244@yahoo.co.uk
please kindly get back to me for more details





Yours sincerely
Mary Edward

Anti-fraud resources: