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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: "Rosemary Rwasa" (may be fake)
Reply-To: <rosemaryrwa16@gmail.com>
Date: Mon, 16 Jan 2017 11:44:51 +0200
Subject:

Hello, I am Ms. Rosemary Rwasa, from Burundi, East Africa. I am the only daughter to my late parents Mr/Mrs Victor Rwasa. I got your email while searching for a business oriented personality in my private study in the internet. I am in need of your assistance on a noble/benefit Business Deal. I need you to stand as my guardian in the management of my inherited sum of $10.5M USD. Please get back to me on my email address: rosemaryrwa16@gmail.com for briefing. Hope To Hear Back From You.
Sincerely Yours,
Mary

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Anti-fraud resources: