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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "===Margaret Bennett==" (may be fake)
Reply-To: <margaretbennett206@gmail.com>
Date: Fri, 12 Feb 2016 22:24:32 +0100
Subject: Can you please reply as soon as possible.

Greeting, How are you doing? I hope you are fine. may the name of God be praise for ever and ever,
I am contacting you regarding about my plans to donate my fund to you for the work of God, I am
seriously sick and may not lease upto 2 months, after my surgery, i am dying of cancer and i want
you to continue where i stop, i am willing to donate a huge sum of MONEY, all i want from you is
to answer some of this questions: (1) are you a God  fearing person? (2) If I donate my fund to you,
can you be able to utilize it wisely to achieve my  heart desire of supporting poor   people around you?
(3)Will you open a charity foundation in the  name of I and my husband? Please write me back as soon
as possible. Yours Faithfully,Madam Bennett.
 
 

Anti-fraud resources: