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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: "Mrs. Bianca Elliot" <mm508586@gmail.com>
Reply-To: mrs.bianca96@aol.com
Date: Tue, 15 Sep 2020 16:55:22 +0200
Subject: Dear Beloved,

Greetings to you and your family in the name of God.

Please take your time to read this message; although we have never met
before, this is no spam. It's a real message sent to you. I sent this
mail praying for it to reach you in good health, since I myself is in
a very critical health condition in which I sleep every night without
knowing if I may be alive to see the next day.

My name is Bianca Elliot a widow from United States of American
Married to late Mr. Victor Hugo Estrada Zelada; I am in a hospital at
the moment undergoing treatment for Esophagi Cancer here in Madrid
Spain, My late husband worked with United States Embassy as a General
Manager here in Madrid Spain, and we were married for many years
without any child before his death.

I found your profile and i decided to contact you, based on this my
present health condition I have decided to donate 7.5 Million Dollars
for the Less Privileged orphanage/motherless babies before I die due
to advise according to my late Husband in my last dream. Beloved i
wish to see this project completed and 40% will be set-aside for your
humble Assistance and 60% will be for the project. I decided to donate
this funds to a reliable and trustworthy person that will utilize it
the way i am going to instruct herein. I need a very honest and God
fearing person who can claim the funds on my behalf and use it for
Charity works. Such as orphanages, widows and also build schools for
less privilege that will be named after my late husband if possible.

I sincerely believe you are a GOD-fearing person who can help me out
and maintain my last wishes without betray. I want you to contact me
on my Email (mrs.bianca96@aol.com) so that i can give you more
details, with the information to contact the bank where the money was
deposited here in Madrid Spain by my late Mr. Victor Hugo Estrada
Zelada before his death.

My Sincere Regards,
Mrs. Bianca Elliot

Anti-fraud resources: