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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: Mrs Celyn White <mrscelynwhitee@gmail.com>
Reply-To: mrscelyn.white@yandex.com
Date: Sat, 27 Feb 2016 23:18:26 +0000
Subject: Greetings from Mrs Celyn White

Greetings from Celyn White,

After going through your information over the internet i decided to
contact you for friendship and assistance for distribution of my
inheritance towards charity. My name is Celina White; I am a dying
woman who has decided to donate what I have for the good work of
charity. I am 55 years old and I was diagnosed for breast cancer for
about 2 years now.

I have been touched by God to donate from what I have inherited from
my late husband to you for the good work of God, rather than allow my
husband evil relatives to use my husband hard earned funds ungodly.
They don't care about man kind, all they care is how to rob some money
from me and spend it recklessly. Please pray that the good Lord
forgives me my sins. I have asked God to forgive me and I believe he
has because he is a merciful God. I will be going in for a surgery
soon and I want to make sure that I make this donation before
undergoing my surgery.

I decided to donate the sum of $2.7M (Two Million Seven Hundred
Thousand United States Dollars) to you for the good work of the lord,
and also to help the motherless and less privilege and also for the
assistance of the widows and unfortunate mothers. I wish you all the
best and may the good Lord bless you abundantly, and please use the
funds well and always extend the good work to others. I have informed
my consultant about the (USD$2,700,000.00) it is true that I don’t
know you and you don't know me, but I have been directed by God to
contact you for this.

Thanks and God bless. I will direct you further after hearing from you.
Regards,
Mrs.Celyn White. (Celyn)

Anti-fraud resources: