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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: mrsaij19@aol.fr
Date: Wed, 17 Jan 2018 00:00:45 -0500
Subject: DEAR BELOVED!!



DEAR BELOVED!!


My dear beloved one, this is Mrs Theresa Heidi i know this massage mighty come to you as surprise.I came across your data via a private search.I am writing this mail to you with heavy sorrow in my heart from hospital here in ISRAEL,therefore this email is very urgent.I have decided to donate what i have to you for charity work/assistance to less privileged people in the society. I am 50 years old a dying woman,i was diagnosed of cancer for about 4 years ago, immediately after the death of my husband, who has left me everything he worked for, I have some funds I inherited from my late husband, the sum of (16.5 Million Dollars) and I needed a very honest person who can withdraw this money from the bank and then use the funds for Charity works.


I took this decision before I rest in peace, because my time will soon be up.I am absolutely assuring you that no trouble is involved in this money because this is my late husband money.I want you to take 45% percent of the total money for your personal use while 55% of the fund to help the following: 1, Motherless babies. 2, Widows.3, Disable people.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire. I want you to get back to me for more details of the fund Email:{ mstheresaheidi@gmail.com }

Your Beloved
Sister Theresa
Email:mstheresaheidi@gmail.com

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