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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 kathie"<kathiezzzemarii@yahoo.com>
Reply-To: kathieemariie@gmail.com
Date: 07 Oct 2018 01:18:47 -0700
Subject: Hello my good friend

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Good day,

I'm Kathie Marie,from United states of America, but im now in
Afghanistan Kabul for peacekeeping mission, and you?

However ,am contacting you on a business proposal that what
$2,000,000 ( two Million US Dollars)and if you honour my
request,I shall be compensating you with 20 % on final conclusion
of this project.

I look forward to hearing from you and if you require any more
information from me please do not hesitate to contact me via
email (kathieemariie@gmail.com)

Hope to hear from you.

Regards
lieutenant Kathie.

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Anti-fraud resources: