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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: "Mrs.Cecilia Ferro" <Conversion@rdcu.be>
Reply-To: needleshuose@gmail.com
Date: Wed, 17 Oct 2018 17:22:45 +0200
Subject: My Health Problem ..

Hello

I am Mrs.Cecilia Ferro, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $12M to you to be able to help the less privileged ones in your country.Please assure me that you can do this for mankind by stating your Full Names, Address, Telephone Number and Occupation

Regards

Mrs.Cecilia Ferro
Email : needleshuose@gmail.com

Anti-fraud resources: