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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.Owen Morales"<info@info.com>
Reply-To: mrsowenmorales1960@gmail.com
Date: Wed, 23 Mar 2016 12:43:00 -0700
Subject: PLEASE DO NOT IGNORE!!!

Attention

PLEASE DO NOT IGNORE!!!


This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Owen Harry Morales deposited
sum of $21,138,728.00 USD (Twenty -One Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. EMAIL:(mrsowenmorales022@gmail.com)

Thanks,
Mrs.Owen Morales

Anti-fraud resources: