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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 Rosemary Bonds" (may be fake)
Reply-To: <rosemarybond234@gmail.com>
Date: Sun, 2 Jul 2017 16:52:58 +0100
Subject: Re:From Mrs Rosemary Bonds.

Hello Friend,
 
Please kindly accept my apology for sending you this email without
your consent. I believe you are a highly
 
respected personality, considering the fact that I sourced your email
from the peoples search database on the web
 
during my discrete search for a foreign partner who can assist me in
taking this business to it success.
 
I am rosemary Bonds, 69 yrs and a widow to Late Dr David Bonds(former
Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art
Inc and Treasure Crude Oil Marketers.
 
 
I am suffering from cancer of the Pelvic, my condition is serious,
according to my
doctor, it is quite obvious that I may not survive the sickness.
 
My late husband and my only son died in the crash of Swissair Flight
111 on the 2, of September 1998. After the
 
death of my husband. I made up my mind to engage in missionary work
because i do not even know my fate any more. My
 
late husband deposited huge amount of money and i want you to receive
the funds and use it for missionary work all
 
over the world because i do now know if i will survive my present condition.
I shall give more details when i hear from you
 
regard's,
 
Mrs Rosemary Bonds.

Anti-fraud resources: