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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: "Angela Anna" (may be fake)
Reply-To: <angelaana237@yahoo.com>
Date: Wed, 16 Oct 2013 01:38:11 -0500
Subject: Dearest One,please read my email

Dearest One,

My name is Mother Angela Anna , a merchant in London, but currently undergoing treatments in Tokyo ,
Japan.I have been diagnosed with esophageal cancer that was discovered very lately due to lack of caring
for my health.I have only about a few months to live according to medical experts,I am looking for someone
reliable and trusted that can use my ($5,200M)for the less privileged and orphanage homes since I cant survive this illness.

Anticipating for your response,
Mother Angela Anna

Anti-fraud resources: