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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Aderly F.L" (may be fake)
Reply-To: <sgt.heredia1@zoho.com>
Date: Mon, 20 Mar 2017 20:13:19 -0700
Subject: Let work with trust.

Hello dear,

My name is Sgt. Aderly F. L. Heredia, I hope all is well with you?I am a soldier working as United Nations peace-keeping troops in Afghanistan in the war against terrorism. I have in my possession the sum of $ 3.5 million that did here in

Afghanistan, which deposited the money with an agent of the Red Cross. I

I want you to stand as my beneficiary and receives the background and keep

insurance, so that as soon as I am through my mission here in

Afghanistan, which will help me to invest in a good return

venture, I will give 50% of the total money for your help

after having received the money. please respond back to me if you are

willing to work with me so that I can send you the information where the

the money has been deposited,

its urgent

response is needed.

Sincerely

Sgt. Aderly F. L. Heredia

Anti-fraud resources: