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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Faith Joseph <faithjoseph434@gmail.com>
Reply-To: Faith Joseph <faithjoseph0000@outlook.com>
Date: Wed, 27 Aug 2014 17:09:32 +0900 (JST)
Subject: Hello Dear

Hello Dear
I am Mrs Faith Joseph I have some Fund to Donation my late husband deposited the sum of One Million British Pound Sterling (£1,000,000.00 GBP) in a Storage Security Company here in London, using my name as the beneficiary when he was alive is a very important confidential massage that I will like to tell you more about it,I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it in organization or individual for this purpose.

I need Your Urgently Reply.

Sincerely,

Mrs.Faith.

Anti-fraud resources: