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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: "Mrs Sophis Kramendel" (may be fake)
Reply-To: <kramendelsophis@qq.com>
Date: Thu, 4 Jul 2013 22:01:57 +0200
Subject: My Friend,Can I trust you

My good friend,




I am Mrs Sophis Kramendel,a British citizen.My husband,a German contractor died in Concorde plane crash on Monday, 31 July,
2000, 13:22 GMT 14:22 UK. http://news.bbc.co.uk/1/hi/world/europe/859479.stm


I am undergoing treatment with Covenant Clinic London after being diagnosed of Lung and bronchial cancer.



The doctor said that I will not make it and I have a deposit of 9.6Million Pounds with the bank here which I have decided to use and do good to people in the world before I depart.



Send me your resume(Name and phone) if i can trust you for more explanation


Sincerely,
Sophis Kramendel

Anti-fraud resources: