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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: no-reply@emergency.net
Reply-To: Kiran9090@zoho.com
Date: Sat, 24 Nov 2018 01:17:02 -0800
Subject: Hello


Hello Dear,

How are you doing together with your health and family, i hope all is well =
with you, Am SGT. Roselin Smith i saw your email in your country's director=
y FB, i want to be your friend also like to know you more, feel free to wri=
te me through my mail address (Kiran9090@zoho.com) i have important somethi=
ng which i will like to discuss with you

please feel free to write back through your personal mail address so that w=
e can talk private hoping to here from you
=

Thanks
Best regards,
Roselin Smith
Kiran9090@zoho.com

Anti-fraud resources: