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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: Sleeven Nworisa <slenworisa@hotmail.com>
Reply-To: Sleeven Nworisa <sleeve_nworisa@hotmail.com>
Date: Thu, 13 Jul 2017 00:47:07 +0900 (JST)
Subject: Important, contact me


My Regards,



The purpose of this letter is to introduce myself to you and to seek for your assistance which will benefit us.

My name is Miss Sleeve Nworisa Titus. I
am 20years old and daughter of Late Mr Nworisa Titus ,who was a politician and cocoa merchant. He was assassinated by the rebels following the political uprising in my country, before his death he deposited $7.2m with 3Kilos of Gold in a prime Bank here
in my Country.
I want you to help me to transfer the heritage to your country or any safer place. I have plans to investment in your country, like real estate or other lucrative venture. This is my reason for
writing to you as my uncles are after this wealth and my life. Please if you are willing to assist me,indicate your interest by replying me.

Thanks and have a pleasant
day .

Miss Sleeve Nworisa Titus

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