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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. Eva Rowani" <elline.kojoh@gmail.com>
Reply-To: i1sabell@yahoo.com
Date: Fri, 13 Apr 2018 14:32:35 +0100
Subject: Please I need your assistance

Hello dear,

How are you doing today? I got your contact from a directory and
picked interest to contact you by faith, I believe we can achieve
something together. My husband died few years ago after battling with
a sickness, before his death, he deposited (4.3 Million US Dollars )
in one of the financial institution. He wanted to establish coco and
groundnut processing factory.

After the death of my husband, I have been receiving all manner of
threats from the family members, now the pressure is getting out of
hand, I decided to leave this country. Please can you partner with me
and receive the fund in your account while I come over there with my
son for investment. If you agree, get back to me for more details and
what will be your commission for the assistance. I wait for your
reply,

Regards,
Mrs Eva Rowani

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