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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: grace gracy <grace01laurent@outlook.com>
Date: Thu, 15 Feb 2018 01:47:14 +0000
Subject: URGENT RESPONSE PLEASE




My Dear Beloved,

My name is Mrs. GRACE LAWRENCE, I am a French citizen residing in London and I am married to Mr. PAUL LAWRENCE consulting engineer and a French nationality residing in London specifically for 9 years and he died following an accident. I am considering making a donation of property from my husband because I'm sick and my doctor told me that I can not survive longer. My husband have the sum of ($3,500,000.00) he kept in a bank in London (UK) for a project. I will be rigged to give you this money that will help you in your projects and MOST importantly to help the orphanages, windows, old people, the poor ones etc, as this is the reason why my husband kept the funds. please accept this because it is a donation without asking any thing in return. Contact me ASAP at mrsgracelawrence@outlook.com if you agree to my offer; please answer me so that I can give you more details.
Mrs.GRACE LAWRENCE.

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