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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 THERESA JOHNSON <bilgi@gun.com.tr>
Reply-To: <mrs.theresajohnson01@gmail.com>
Date: Wed, 22 Mar 2017 20:49:27 -0700
Subject: DO RESPOND.CAN I TRUST YOU? VITAL CHARITY PROJECT

I am Mrs Theresa Johnson a great citizen of the United States of America born in Los Angeles, California, United States,presently residing in United Kingdom.I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Heart disease for the past 12 years and just few weeks ago my Doctors notified me that i won't get past another 5 months. I want you to help me distribute some of my funds i kept aside for charity purposes, to Charity Homes and the poor in your state/country.



Please email: mrs.theresajohnson01@gmail.com and i will feed you with more details, Do carry out this mission with sincere heart.


Sincerely


Mrs Theresa Johnson

Anti-fraud resources: