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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: JOSEPHINE PAUL <josephinepaul81@gmail.com>
Reply-To: josephinepaul0027@gmail.com
Date: Mon, 12 Apr 2021 11:51:39 +0000
Subject: My Greetings

My Greetings to you and sorry if this message came to you as a surprise. My
name is Mrs. Josephine Paul, a widow, I am currently in the hospital
suffering from blood cancer and Parkinson's disease. I have only a few
months to live and I want to transfer the amount of ($ 5,500,000) US
dollars to your account so you can help me. Distribute my funds to charity
homes in your country. I will give you more details or full story as soon
as I receive your response the fund is deposited in a bank, Stay blessed
Mrs. Josephine Paul

Приветствую вас и извиняюсь, если это сообщение стало для вас
неожиданностью. Меня зовут миссис Джозефин Пол, вдова, в настоящее время я
нахожусь в больнице, страдая от рака крови и болезни Паркинсона. Мне
осталось жить всего несколько месяцев, и я хочу перевести сумму (5 500 000
долларов США) на ваш счет, чтобы вы могли мне помочь. Раздайте мои средства
благотворительным домам в вашей стране. Я предоставлю вам более подробную
информацию или полную историю, как только получу ваш ответ, средства
депонированы в банке. Будьте благословенны, миссис Ж�

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