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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: Melanie Alswang <mbnt1@aarogyasri.gov.in>
Reply-To: belen.melanie69@qq.com
Date: Fri, 22 Jun 2018 07:19:51 +0530 (IST)
Subject: HELLO..


MELANIE ALSWANG
OFFSHORE ACCOUNT AUDITOR
GT CREDIT UNION FINANCE
AND ASSET MANAGEMENT.
96 Snooze ln,George Town
Ky1 1202, Cayman Islands.



Dear Partner,

I am writing you this proposal based on your personality; I got your contact email from the international directory of the chambers of commerce,in regards on the latest development in my bank and it is incumbent on me to write you in regards the sum of $12.7Million,do find it proper to write me back for more details.

Thanks,
Yours Faithfully,
Mel.



Anti-fraud resources: