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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 Nenita Villaran <geralevin0147@gmail.com>
Reply-To: Mrs Nenita Villaran <villaran0147@outlook.com>
Date: Sun, 24 Dec 2017 19:49:03 +0000 (UTC)
Subject: hello



Good day
how are you am villaran nenita a filipino am suffering from cancerous
ailment after the death of my husband.now am in hospital the doctor
said i will not be alive till 6 mounths so i have decided to donate
this money to you .the money was deposited with a security and finance
firm abroad now i have decided to make the donation to you.the amount
is $1.5million, i will need you to send me your details such as your
direct phone and address and your identity,
Remain bless
Lady nenita

Anti-fraud resources: