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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. Rose Sambou" (may be fake)
Reply-To: <rosesam260@inbox.lv>
Date: Mon, 27 Mar 2017 16:49:18 -0700
Subject: Contact Me Back

I am Mrs. Rose Sambou

Please my dear, do not feel embarrassed by my mail to you. I am the wife of late Dr. Ivan Sambou a prominent business man and pro-human right activist here in Republic of Burkina Faso before his untimely death in 2010.

During my late husband's lifetime, he deposited the sum of US$20.5M,(Twenty Million Five hundred thousand United states Dollars) in one of the leading firm in UAE, Dubai and informed me about it. We intended to use this fund for charity and
investment purposes for the up keeping/ future of our daughter, Juliet Sambou who is currently 16years of age and a student in Canada Univercity in Dubai. I will be glad to hear from you soon so that I will send you full details of this project.

Regards,
Mrs. Rose Sambou

Anti-fraud resources: