fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a "dying widow" scam.
Fraud email example:
From: "Mrs.Morgan" (may be fake)
Date: Fri, 18 Jan 2019 03:03:49 +0300
Subject: Re:From Mrs.Lilian Morgan!
I am glad to find your contact.
Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I got married to Mr.Matij Morgan. Who worked with Embassy of the Czech Republic in Ghana for nine years before he died in the year 2013.We were married for eleven years without a child. He died after a brief illness that lasted for five days.
Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 13.2m (Thirteen million two hundred thousand dollars) and 52kg of GOLD.In a money market deposit company (MMDC) DUBAI, And My Doctor told me that I don't have much time to live because of the cancer problem, having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" And helping the orphanage.
I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,
Written from Hospital.