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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: susan pedro <jroseline162@gmail.com>
Reply-To: susanpedro6@gmail.com
Date: Wed, 23 Dec 2020 10:31:54 +0000
Subject: Donation


Donation
I am Mrs.Susan Pedro, a widow who suffers from a long-term illness (cancer)
and with only a few months to live according to my doctor, I inherited this
wealth from my late husband Dr. Mikeal Pedro. after his death, but during
the period of our marriage we were unable to generate children due to my
fibroid problem, i decided to share this wealth in churches, mosques and
also good men and women for the less privileged.

But I chose you to be responsible for my dream project (charity) after
meeting your love for humanity, and I’m willing to donate the $ 2.5 million
United States dollars to start my dream project to the least privileges
since I cannot manage the project due to my health condition.May God bless
you and your family,
waiting your answer.
yours faithfully
Mrs.Susan Pedro.

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