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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: MY DONATION TO YOU <treasuredavid2029@gmail.com>
Reply-To: shukrighanem203@yahoo.com
Date: Fri, 10 Jun 2022 04:29:12 -0700
Subject: REF

--
Beloved in Christ,

I am Mrs. Shukri Ghanem I married to Mr. Nelson Ghanem for 19 years
without a child and my husband died in 2014. I am contacting to let
you know my desire to donate the sum of (US$16,900.000.00)
(SIXTEEN MILLION NINE HUNDRED UNITED STATE DOLLARs.) Which I
inherited from my late husband.For charity foundation
schools,churches, widows, propagating the word of God in your country
Recently my doctor told me that I would not last for the next eight
months due to cancer problem the one that disturbs me most is my
stroke sickness,

I took this decision because i don't have any child that will inherit
this money and I don't want this fund to be invested in ungodly way.As
soon as I receive your response confirming your acceptance to work as
i instructed, I will give you all the relevant information that will
authorize the release and transfer of the money to you as my duly
assigned representative.

Please assure me that you will act accordingly as I stated herein
Hoping to receive your reply soon,

Remain blessed in the Lord.
Yours sister in Christ
Mrs.Shukri Ghanem.

Anti-fraud resources: