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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 Anna Pery <lucy.cbn.paymentdept.dp@gmail.com>
Reply-To: mrsannapery@gmail.com
Date: Fri, 18 Dec 2020 05:51:46 +0000
Subject: Hello Beloved,

--
Hello Beloved,

I am Mrs Anna Pery. 70 years old, Dumb and a widow. I was married to late
Engr.Jason Pery, my late husband was from California, USA who worked with Shell
Development Company in London for Twenty-Six years before he died in
August 9th 2016 after a brief illness that lasted only five days.

When my late husband was alive he deposited the sum of £8,400,000.00 in
FIRST GULF FINANCE DUBAI UAE. Following my ill health (Cancer of the
Lungs), my Doctor told me that I may not live longer than required due to
my health condition. I am looking forward to seeing someone like you who
can use this money in charitable works to help the needs. More details will
be made known to you upon your response.


Thank you,May God Bless You,

Mrs. Anna Pery.

Anti-fraud resources: