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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: Vanessa Shanti <vanessarendy9@gmail.com>
Reply-To: Vanessa Shanti <Vanessa2.s@yahoo.com>
Date: Tue, 2 Oct 2018 18:02:01 +0000 (UTC)
Subject: Hello Dearest One,



Hello Dearest One,

Please in Respect Sorry for intruding upon your privacy My name is Vanessa Avis From cote d'ivoire Married to Dr Avis Water From cote d'ivoire I am currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution.
if you can maintain absolute confidentiality, handle large magnitude of funds for the charity work of God get back to me.for More information am awaiting to here from you in my next response to your email message for more details.
Treat as very urgent.

Mrs Vanessa Avis

Anti-fraud resources: