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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mrs Grace Alain <madam.702linda@gmail.com>
Reply-To: sister.1973grace@gmail.com
Date: Fri, 2 Mar 2018 22:41:13 +0100
Subject: Hello My Dear Dr

Hello My Dear Dr

Greetings.to you my good Dr haven't received my previous mail
regarding my donation gift for charity work in you Country ? please
clarify me, have you received any Email from my Bank? because a have
inform the bank Director about you and you contact my donation offer
is sum of ($7.8Million Dollar ) I want to no Yes or No? My gift,is for
you And you to Help a charitable work?

The purpose of my donation to you is to utilize it to do charity work
in your region as part of God's Evangelism. Whom God loves, he chooses
for his good work.Remember am still admitted here in Cocody
Medical-Centre and due to my illness and old age(82 years) I may notbe
writting you often, so try to reply my email regarding my dontion
wether you have received it or not.

Reply back to me immediately for more details on this fund.thank you,

Best Wishes,

Mrs Grace Alain

Anti-fraud resources: