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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: "monika Derefaka" (may be fake)
Reply-To: <msderefaka@yahoo.com>
Date: Tue, 19 Mar 2019 06:39:35 -0700
Subject: SVAR NU

Min kære ven
Hilsner til dig og din familie fra mit oprigtige hjerte.
I øjeblikket er jeg på hospitalet, hvor jeg er i behandling for spiserørkræft. I dag fortalte min læge mig, at jeg ikke vil leve op til 30 dage. Jeg er fru Monika Derefaka, enke til sen kolonel Andre Derefaka, tidligere stedfortræder til Benin konsulat i Kroatien. Min mand blev dræbt af dem, der var misundelig over sin stilling på samme kontor.
Nu er der 1,6 millioner dollars min afdøde mand deponeret i en bank, her i Benin.
Før sin død lovede han at bruge sin rigdom til børnehjemmet. Jeg har besluttet at donere disse penge til en person, som vil udnytte den til opfyldelse af min mands sidste anmodning.
Besvar nu med dine fulde navne, telefonnummer, adresse og erhverv. Jeg vil give dig flere detaljer efter overvejelse.
Venlig hilsen,
Fru Monika Derefaka

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