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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.Lorraine Dra" <suz.suz2@aol.fr>
Date: Sun, 12 Feb 2017 01:09:33 -0500
Subject: KINDLY ACCEPT MY DONATION



I am Mrs.Lorraine Dra.an aging widow suffering from Cancer illness .I have some funds Which I haveinherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operateorganization that will use the fund for work of humanity,

I found your email addressfrom the Human resources data base and decided to contact you. Please if youwould be able to use the funds for the work of humanity as I have stated herein order to fulfill my late husband wishes please, kindly reply me back immediatelythrough my private email address for more details: mrslorrinedra@barid.com



Thanks.
Regards,
Mrs.Lorraine Dra


Anti-fraud resources: