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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: "Mrs kathleen McGrath." (may be fake)
Date: Sun, 9 Apr 2017 12:43:30 -0700
Subject: PLEASE RESPONSE.

Dear Friend


I am contacting you with tears in my eyes to assist me,Read my message below
My name is Mrs kathleen McGrath, I am from Dublin Ireland, I am a sick widowed suffering from cancer for so many years now.

From all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor have said.My husband Mr Nolan McGrath died some years back and my only daughter died in the London BOMB ATTACK.

My late husband was a very wealthy oil merchant and after his death, I inherited the sum of $14.5M (Fourteen Million Five Hundred Thousand United State Dollars) which I have managed all these while before I became sick and diagnose for cancer. This fund $14.5M (Fourteen Million Five Hundred Thousand United State Dollars) is deposit with a Finance Company.

I am contacting you with regard to my last wish on charity work for humanitarian service, I want 30% of the Fund use to open a foundation for Cancer in my name and 30% for motherless babies less privilege and homeless in EUROPE, AMERICA, ASIA AND MIDDLE EAST and 40% will be for you because of your help and any other process you might undergo in caring out my wish.

Please let me trust you.

Regards,

Mrs kathleen McGrath.
Email : kathleenmcgrath@mail.com

Anti-fraud resources: