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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: Delphine Ab <b_9inah@yahoo.co.jp>
Reply-To: Delphine Ab <delphineabass@yahoo.co.jp>
Date: Thu, 18 Sep 2014 07:17:00 +0900 (JST)
Subject: Guten tag


Ich aufrichtig entschuldige mich für meine Eindringnachricht Ihre E-Mail, ich bin Delphine eine Dame von 22 Jahre alt, ich brauche wirklich Ihre Assistentin, Sie in Ihrem Land und Übertragung meiner Erbschaft auf ein Bankkonto, das Sie zur Verfügung stellen kann, so dass ich kommen zu Ihnen, meine Ausbildung fortzusetzen, werden Sie mit diesem meinem Geld geerbt Einrichtung einer Investition für mich, damit ich friedlich in ihrem Land leben. Der Betrag, um den Transfer zu sein ist US-Dollar Zehn Millionen fünfhunderttausend
Ich erbte dieses Geld von meinem Vater, der gestorben ist jetzt, war es die Menschen, die mein Vater vergiftet und getötet, Dies ist, was er mir sagte vor seinem Tod, und meine Mutter war gestorben, als ich ein Baby war, ich bin das einzige Kind meiner Eltern .
Wenn bereit, von diesem Problem zu unterstützen, Holen Sie sich zurück, mich für weitere Details meiner Absicht erklärt werden. 20% wird dein sein, wenn Sie mir helfen, erfolgreich
Vielen Dank im Voraus,
Delphine

                             *****************************************************************

I sincerely apologize for my intrude to your email, I am Delphine a lady of 22 years old , I really need your assistant to relocate to you in your country  and transferring of my inheritance into a bank account that you can provide , So that i can come over to you , continue my education , you will set up an investment for me with this my inherited money ,so that i can be living peacefully in your country. The amount to be transfer is United State Dollar Ten million Five Hundred Thousand
I inherited this money from my father who has died now , It was people that poisoned and killed my father , This is what he told  me before his death and my mother had died  when i was a baby , i am the only child of my parent .
If ready to assist from this trouble  , Get back to me for more details of my intention to be explained. 20% shall be yours, if you help me out successfully
Thanks in advance,
Delphine

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