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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: =?UTF-8?Q?Esther_S=C3=A9ve_Moses?= <estse49@gmail.com>
Reply-To: estsevmoses@gmail.com
Date: Mon, 6 Nov 2017 14:19:45 +0000
Subject: DONATION FOR CHARITY WORK,

Hello My Dear,

My name is Mrs. Esther Séve Moses from East Timor, I am a suffering a
terminal illness and told that i have short time to live.

In confidence i want to make donation of certain funds, in the value
of £1.8 Million GBP (One million, Eight hundred thousand British Pound
sterlings) situated at a bank in London, through you to help the needy
and less privilege within your reach in accomplishment of my last
dying wish.

If you are interested and worthy to be trusted with this, do contact
me for more details.


Mrs. Esther Séve Moses.

Anti-fraud resources: