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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: "Mrs Stella Victorie Armando" (may be fake)
Reply-To: <stella_victorie@sify.com>
Date: Thu, 7 Jun 2012 14:42:04 -0700
Subject: PLS GET BACK TO ME ASAP, ITS VERY URGENT I HEAR FROM YOU !!

Hello Dear,

My Name is Mrs Stella Victorie Armando from Argentina the wife of Late Mr carlos Armando,
One of The financial advisers to Late President Muammar Gaddafi, President of the oil
riched country called Libya and the Richest President in the world. Please I am writing
from Libya and as you can hear in the news all over the World about the President, President
Muammar Gaddafi and how he was killed.
My Husband was one of the financial advisers to the late president and due to the problem
in Libya, he was killed last year, I have been in hiding here in Libya due to the problems
and killings which have made me to contact you to help me secure large sums of money which
runs into Millions Of United States Dollars which the Late President Muammar Gaddafi
deposited in my late husbands name in a security company. The money is in trunk boxes.
Everybody thinks I died with my husband in the explosion that killed my husband and my
children but I escaped by the grace of God and the money is forgotten. And the new government
are looking for all those that worked for President Gadhafi which is why I am hiding and all
borders are blocked. Please I am contacting you for you to assist me claim the money and have
it shipped to your country for a better investment and am ready to give you 40% of the total
money if you are ready to help me.


From
Mrs Stella Armando

Anti-fraud resources: