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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 POTJAMAN SHINAWATR <admin@tssgroup.co.ke>
Reply-To: <potjaman.shinawatra@yahoo.com>
Date: Thu, 15 Dec 2016 20:30:28 +0000
Subject: MAY GOD BLESS YOU

Dearest Beloved

Greetings, I am Mrs Potjaman Shinawatra.suffering from Breast Cancer long time illness. i am currently admitted in a private hospital here in Thailand, I have some funds I inherited from my ex-loving husband who was former Thai Prime Minister Thaksin Shinawatra. The amount of US$10,.000.000,00 which i deposited in one of the Bank Here and I found you as honest and God fearing person who have the feelings of human and i believe that you can use this funds for God's work and 15% out of the total funds will be for your compensation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me. You can reach me on my alternative email box easily: mrspotjamanshinawatra@yahoo.com
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family's Amen.

Your Sister In The Lord.
Mrs Potjaman Shinawatra

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