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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 Julie Alfred." <mrsjanetobeid08@gmail.com>
Reply-To: mrsjanetobeid56@yahoo.co.jp
Date: Tue, 31 Jan 2017 14:00:44 -0700
Subject: YOUR ASSISTANCE IS NEEDED URGENTLY THANKS!!.




Beloved,

I am Mrs. Julie Alfred; my spirit led me to write you this email. I write
you with heavy tears in my eyes and great sorrow in my heart because my
Doctor informed me that I will die in 3 weeks time due to my complicated
health issues (CANCER). Based on this, I want to will my money 10.5
million USD to a faithful and God fearing person who will use it as I will
instruct hence I am contacting you.

I want you to use the funds to raise a business in any area you have
experience and expertise and to disburse 50% of the annual net profit on
charity causes, 35% for expansion (or diversification) while 15% will be
kept by you as compensation for your labour.The disbursements should be
made to charities such as orphanages, motherless babies homes and to
humanitarian causes. I will wait to hear from you if you can handle this
task with honesty. contact me only with email,mrsjanetobeid56@yahoo.co.jp

warm regard
Mrs Julie Alfred.

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