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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 Martins Paulina <martinspaulina121@gmail.com>
Reply-To: Mrs Martins Paulina <mp431653@gmail.com>
Date: Tue, 14 Nov 2017 23:09:52 +0900 (JST)
Subject: Kannst du mir helfen !!!


Grüße,

Ich bin Frau Paulina Martins, ich bin 67 Jahre alt in Cote d'Ivoire Ich schreibe, um Sie von meiner Absicht zu beziehen, mein Geld 2,5 Millionen Dollar für wohltätige Zwecke in Ihrem Land zu verwenden. Ich war mit dem verstorbenen James Martins verheiratet, der ein Auftragnehmer bei der Regierung von Cote d'Ivoire war, bevor er nach einigen Tagen im Krankenhaus starb.

Frau Paulina Martins

Anti-fraud resources: