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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: Agnes George <agnesmrsgeorge@gmail.com>
Date: Mon, 18 Jul 2022 18:31:09 +0000
Subject: Dearest beloved in the Lord,

Dearest beloved in the Lord,


I am Ms. Agnes George, a 75 year old British woman. I was born an
orphan and GOD blessed me abundantly with riches but no children nor
husband which makes me an unhappy woman. Now I am affected with cancer
of the lung and breast with a partial stroke which has affected my
speech. I can no longer talk well and half of my body is paralyzed, I
sent this email to you with the help of my private female nurse.


My condition is really deteriorating day by day and it is really
giving me lots to think about. This has prompted my decision to
donate all I have for charity; I have made numerous donations all over
the world. After going through your profile, I decided to make my last
donation of Ten Million Five Hundred Thousand United Kingdom Pounds
(UK£10.500, 000, 00) to you as my investment manager. I want you to
build an Orphanage home with my name ( Agnes George ) in your
country.


If you are willing and able to do this task for the sake of humanity
then send me below information for more details to receive the funds.


1. Name...................................................


2. Phone number...............................


3. Address.............................................


4. Country of Origin and residence


Ms. Agnes George.

Anti-fraud resources: