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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. ZOYA MOHAMED" <lpondevilla@orix.com.ph>
Reply-To: zoyamohamed770@yahoo.com
Date: Mon, 6 Mar 2017 10:09:56 +0800 (PHT)
Subject: RE:HELLO






Hello my dear
I am Mrs. Zoya Mohamed, from the South Pacific Ocean, a widow to Late Engineer Ismail Mohamed, who worked with Saudi Arabian Chevron Inc.
my late husband Engineer Ismail Mohamed died with our 2 children in a horrific accident on the Dammam-Riyadh Highway in the year 2012. After the death of my husband and my 2 children I discovered that I have (CANCER-LEUKEMIA).
I now decided to divide part of his wealth, by donating the sum of USD$5.5 Million (Five Million Five Hundred Thousand United States Dollars only) to you. By the special Grace of God, it is my last wish to see that 80% of the total amount is invested in any Charity Society of your choice and including Disabilities. I shall furnish you with more details upon your indication to assist me on this regard.
I come to you in the name of Almighty God for this charity project .
Thanks,Mrs. Zoya Mohamed.

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