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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: "Jessie Daniel" <jessiedaniel375@gmail.com>
Date: Fri, 13 Oct 2017 15:34:47 -0700
Subject: Urgent From hospital,

Urgent From hospital,I am Jessie Daniel a widow who suffers from long-term illness (cancer). I am currently admitted to a private hospital. I have some fund that I inherited from my late husband the sum of US $ 3.500.000.00 (three million, five hundred thousand dollars) who later died in a traffic accident. Currently, this fund is still in the bank. I need an honest person or organization that can use this fund for the work of charity purpose. My late husband gave instructions that this fund should be used for charitable purposes, such as building schools, orphanages, nursing homes, hospitals, for the less privilege. If you are willing kindly reply me immediately to enable me give you information’s on what to do.
Best Regards


Anti-fraud resources: