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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: "Cartel Aurelie" <fragatino@ofmsicilia.it>
Date: Mon, 13 Nov 2017 17:45:52 +0100
Subject: Hello


Hello.


I am 20 years old, currently I am writing from Ivory Coast where I took refuge after the brutal murder of my parents during the war in my country, because of the war of my father. He sold his company and made a deposit of $ 2,000,000.00 million in one of the main banks.


Please, I got your profile from the internet search, and I'm in touch with you in my heart, because of my current situation here. Please, do not hesitate to contact me for more information on this page.


I am ready to offer you 20% for your kind and honest help after your transferring money to your account with your help. Please answer me urgently so we can discuss for more details.


Best regards,
Miss Cartel.

Anti-fraud resources: