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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 Katherine Pascal" (may be fake)
Reply-To: <arinze.p@yahoo.com>
Date: Fri, 22 Jul 2016 00:44:40 -0700
Subject: Accept my gift for humanity.

Greetings,

I am Mrs Katherine Pascal. an aging widow suffering from Cancer illness.
I have some funds Which I have inherited from my late husband, the sum
of ($10.9 Million Dollars) And I needed a very honest and sincere
Individual or co-operate organization that will use the fund for work of
humanity,

I found your email address from the Human resources data base and
decided to contact you. Please if you would be able to use the funds for
the work of humanity as I have stated here in order to fulfill my late
husband wishes please, kindly reply me back immediately

Thanks.
Regards,
Mrs.Katherine Pascal.

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