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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: "Mrs.Monica Dawood" <mnicadwd4@yahoo.com>
Reply-To: "Mrs.Monica Dawood" <dawoodfamilyinneed@gmail.com>
Date: Mon, 23 Oct 2017 08:41:25 +0000 (UTC)
Subject: Re : Dear Sir,Please Open The Attached File For The Full Details.


Dear Sir,

Compliment of the Day to you, I am sorry if I have to indulge your attention. My name is Mrs. Monica Dawood from the republic of Zimbabwe, the Wife of Mr. Christopher Dawood, the war especially against the white farmers in Zimbabwe, from the support of President, Robert Mugabe, in his effort to chase the white farmers out of the country.Please Open the attachment for full details.

Monica Dawood.

Anti-fraud resources: