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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: Sunie Wendy <xumingming1988@gmail.com>
Reply-To: Sunie_Wendy@hotmail.com
Date: Thu, 15 Jun 2017 10:33:29 +0000
Subject: From Mrs. Sunie Wendy

My Dear,

May Peace be unto you,

My name is Mrs. Sunie Wendy and i belief that you can help in setting
up a charity foundation for the benefit of mankind,

I wish to establish a charity foundation to help the poor in your
country under your care, Can you help to build this project in your
country? Together We can make the world a better place when we help
one another,

Waiting to read from you today and know your opinion in doing this project,

Remain Blessed,Please contact me direct to my email address
(Sunie_Wendy@hotmail.com)

Mrs. Sunie Wendy.

Anti-fraud resources: