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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: Miss Stephanie Remi Olaiya <george.david06@gmail.com>
Reply-To: miss.stephanieremi@gmail.com
Date: Wed, 4 Jan 2017 05:24:02 +0100
Subject: A message for you please dear read it carefully

A message for you please dear read it carefully

Greetings to you my dear,i am sorry for bagging into your privacy,
Please i'm seeking your indulgence to solicit for your assistance
concerning the content of my e-mail. I am Miss Stephanie Remi Olaiya,
i'm 19 years old girl and the only child and Daughter of my late
parents Mr & Mrs George Olaiya, Native of Odienné republic of Ivory
Coast or (Cote D’Ivoire), please I am seeking for your assistance in
retrieving and transferring of my inherited fund to your country,my
late father deposited the sum of (Ten Million Five Hundred Thousand
British Pounds Sterling) with a Bank in my name, To assure you that
this is legitimate i will send you more informations if you indicate
your interest to help me.

I am waiting for your urgent reply so that we will starts immediately.
Sorry if you received this letter in your spam, Due to recent
connection error here in my country

Thanks and God bless you

Miss Stephanie Remi Olaiya.

Anti-fraud resources: