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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: "Miss Sandrine Tagro" (may be fake)
Reply-To: <sandrine.tagro@post.com>
Date: Sat, 8 Jul 2017 12:41:38 -0700
Subject: Urgent Email From Miss Sandrine Tagro.

Miss Sandrine Tagro
Email: sandrine.tagro205@gmail.com

Hello Dear,
I hope that you receive my email in good health, I am Sandrine Tagro. I solicit that you assist on this important and confidential business transaction,
It is a fund transfer of (Eleven Million Five Hundred Thousand dollars) I nherited from my late parents for an urgent real estate project.
If you agree, kindly reply to my private email to enable me give you more details and your role. For your assistance, i have set aside 20% of the total sum as your commission.
Wishing you a lovely day.

Miss Sandrine Tagro.
Email: (sandrine.tagro(@)post.com)

Anti-fraud resources: