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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: "Missionary Cindy Lee" (may be fake)
Reply-To: <cindylee00096@outlook.com>
Date: Sun, 24 Dec 2017 11:08:16 -0800
Subject: Remain Blessed

I`m Mrs.Cindy Lee,I am from United Kingdom England, affected with
cancer of the breast.My condition is really deteriorating and is quite
obvious that I may not live more than 2 weeks,because the cancer stage
has gotten its 3rd stage. After my Doc Notice ,i have decided to
divide part of my fortune,by contributing to the Charities &
Motherless. I am willing to donate the sum of 10,500,000.00 Million GBP to
the poor through you.Can you help me? contact me on my email (
cindylee00096@outlook.com )

Anti-fraud resources: