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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 Theresa Moses <theresa1moses@gmail.com>
Reply-To: Mrs Theresa Moses <theresamoses644@yahoo.com>
Date: Sat, 22 Dec 2018 20:23:18 +0900 (JST)
Subject: Dearest One in the Lord, I am Mrs.Theresa Moses, a widow suffering from long time illness(Cancer), the funds I inherited from my late loving husband Mr.Eddy Moses, the sum of ($5.5 million) which he deposited in bank before his death, I need a honest and God fearing person that can use these funds for God's work. I took this decision because I don't have any child that will inherit this money and I don't want a situation where this money will be used in an ungodly way. That is why I am taking this d


Donation From Mrs Theresa Moses

Anti-fraud resources: