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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: rose edwinsam <roseedwinsam01@gmail.com>
Date: Sat, 10 Sep 2016 03:01:59 +0900 (JST)
Subject: I greet you in the name of God, I'm Mrs. Rose Edwinsam,i have donation for humanitarian services, If you are touched and have the interest of helping the less privileged living around your locality with your true heart and wish to extend your Godly help to these people in the society and be blessed through my donation, please do reply me for further directions and instruction of how to proceed, God bless you. Mrs. Rose Edwinsam.




Anti-fraud resources: