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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: "Madam. Areen Sookram" <evelyn6attah@gmail.com>
Reply-To: areensookram@yahoo.com
Date: Sat, 27 Jan 2018 15:11:58 +0100
Subject: Re: Reply, I'M WAITING,

--
PROJECT FOR THE ORPHANAGES AND WIDOWS:
DONATION IN YOUR COUNTRY.

I am Madam AREEN SOOKRAM,

I'm Kuwait citizen by birth and I'm married to ( Engr. Jones
Sookram), Please I am contacting you to let you know my desire to
establish a charity foundation in your country with some amount of (
US$5 Million USD) Five Million Dollars which I inherited from my late
husband ( Engr. Jones Sookram) It is my desire to see that this money
is invested to any charity organization of your choice in your country
and distributed each year among the charity organizations, motherless
baby’s home, mosques, churches, Schools, supporting destitute aged men
and women or whatever you may have in mind that will be to the benefit
of the less fortunate.

please respond as soon as possible, as I am lying critically on my
sick bed with this terminal disease. Cancer.

REPLY BACK TO ME IMMEDAITELY
WITH YOUR INFORMATIONS FOR MORE DETAILS OF THE FUND.

THANKS FROM,
Madam AREEN SOOKRAM

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