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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: =?UTF-8?B?TXJzwqBzdXNhbsKgSGFybmE=?= <williamsusan660@gmail.com>
Reply-To: sussan77@firemail.de
Date: Mon, 12 Sep 2022 09:30:43 +0000
Subject: From Mrs susan Harna

From  Mrs susan Harna

My Dearest,

I was touched to send this letter to you after I have carefully gone
through your profile .I am Mrs susan Harna, I want to go into
Orphanage and motherless homes to help the orphanages, widows and less
privileged around the globe but my present health illness do not
permit me to handle this divine project alone, I therefore decided to
seek for your noble assistance especially in your country to put
smiles on the faces of motherless children and widows across the
nation.

I am willing to send across (USD $3,600,000.00) as volunteer projects
to put smile on their face, your prompt response and support would be
most gratefully appreciated to enable me proceed with the transfer to
you upon your response for more details .


Yours Respectfully,
Mrs susan Harna

Anti-fraud resources: