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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: Kimberly Sanders <hildegard.weiss@bmvit.gv.at>
Reply-To: sgtKimberly77@outlook.com
Date: Tue, 13 Dec 2016 03:37:48 -0200
Subject: Hi dear,



--
Hi dear,
It is my pleasure meeting you
I am Sgt Kimberly Sanders, I am a United State Army officer, from united
state of America, am supportive and caring, looking forward to get a
nice friend, First I will like to apologies for intruding into your
privacy, since we don't know each other understand my reason of
contacting you I will like to establish mutual friendship with you. I
will introduce myself better and send you my picture as soon as i
receive your reply at my private email address
sgtKimberly77@outlook.com.
Yours,
Kimberly Sanders
sgtKimberly77@outlook.com

Anti-fraud resources: