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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: Sandrina Omaru <sandrina.omaru2022@gmail.com>
Date: Wed, 16 Aug 2023 09:40:53 +0200
Subject: =?UTF-8?Q?Palun_p=C3=B6=C3=B6rduge_minu_poole_tagasi?=

Palun pöörduge minu poole tagasi

Minu nimi on Sandrina Omaru, 20-aastane, mu varalahkunud vanema
hr/proua Omaru ainus tütar. Pöördun teiega, sest vajan, et te oleksite
minu eestkostja minu pärandiväärtuse haldamisel 3,6 miljonit eurot,
mille mu varalahkunud isa mulle enne surma jättis. Kurb on tõdeda, et
ta suri salapäraselt Prantsusmaal ühel välislähetusel. Kuigi tema
äkksurma seostas või pigem kahtlustati, et selle põhjustas mu onu, kes
temaga koos reisis sel ajal. Aga jumal teab tõde! Mu ema suri, kui
olin vaid 6-aastane ja sellest ajast peale on isa mind nii eriliseks
pidanud.

Isa surm tõi mu ellu tegelikult kurbust. Samuti tahan investeerida
teie hoole all oleva fondi, sest ma ei tunne ärimaailma. Soovin
siiralt teie alandlikku abi selles küsimuses. Teie ettepanekuid ja
ideid hinnatakse kõrgelt.

Palun kaaluge seda ja võtke minuga esimesel võimalusel tagasi.
Kinnitan viivitamatult teie valmisolekut, saadan teile oma pildi ja
annan teile ka selle asjaga seotud täpsemad üksikasjad.

Parimate soovidega,
Sandrina Omaru.

Anti-fraud resources: