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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: (sent from abused email account)
Reply-To: <mrswalton1@126.com>
Date: Wed, 7 Jun 2017 16:46:36 -0700
Subject: Proposal

Good Day My Dear

Hope this email find you in good condition, my name is Alice Walton,I have a profitable proposal for you which I intend to use for CHARITY. I will be very happy to know you, as my instinct directed me to you at this point in time, so do not be afraid. I saw your e-mail contact at the department of commerce and foreign trade. I have been suffering from a Heart disease for the past 6 years and just few weeks ago my Doctor told me that I won't survive the illness. It will be very selfish if I let this opportunity pass-by without investing these funds into the lives of the less privilege and I hope you can assist me to archive this heavenly task for you have nothing to lose but so much to gain. Please reply me back if you are interested, so I can provide you with further details.
Stay Blessed

Email: mrswalton1@126.com
Alice Walton.

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