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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: Mirian Michel <parisa_al2000@yahoo.com>
Reply-To: mirianmichel35@gmail.com
Date: Sat, 23 Jul 2016 18:33:53 GMT
Subject: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

Hello My Dear

How are you doing ? Hope you are fine by the grace of God,
My Name is Mrs Mirian Michel from Germany I got your details after an extensive on-line search Via (Network Power Charitable Trust i decided to contact because i need your urgent assistance and collaboration on a project
I am witting for your urgent reply for more details

Thanks

Mrs Mirian Michel


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Anti-fraud resources: