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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.Juliet Kumi" <ugojoy2015@gmail.com>
Reply-To: mrsjulietkumi@outlook.fr
Date: Sat, 6 Feb 2016 14:40:12 +0100
Subject:

I am Mrs.Juliet Kumi, a born again christian and a widow and i want to
make a donation of $10.5Million to help orphans and widows and
charitable home in your country, and i assumed that you will be able
to receive this fund and use it to my wished to the needs in your
country and i am seriously illed, please always putting me in your
daily prayers because i don't know where it will end with me.

God bless you.Please do respond if you will accoumplish this desire of me.

Mrs.Juliet Kumi,

Anti-fraud resources: