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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 beatriz yusi <yusi_beatriz@k.ro> (may be fake)
Date: Thu, 26 Jun 2014 20:52:44 +0300
Subject: From Mrs. Beatriz Yusi,


From Mrs. Beatriz Yusi,

PLEASE VERY IMPORTANT REPLY BACK WITH THIS EMAIL(mrs.yusi600@yahoo.com.ph)
My name is Mrs.Beatriz Yusi, The wife of Albert Yusi who was coordinator of
Bayan Muna for Misamis Oriental and Chairman of MOFA. He was gunned down
and killed in our home in the Philippine on July 20th, 2008.

Before my late husband was killed, I inherited from his estate a total sum
of ($ 9.5 Million Dollars) Nine Million five Hundred Thousand Dollars Which
was made from the last cocoa business import we made together, this money
which my late husband put in a metallic trunk box and deposited it in a
security and finance company ABROAD. This deposit was coded under a secret
arrangement as a family treasure.

I am contacting you because I want you to help me in retrieve this fund to
your account for the future of our children.I hope to trust you as who will
not sit on this money when you claim it.i made up my mind to give you 15 %
of the total money for your help after the money has been transfer to your
account.Hopping to hear from you. on email (mrs.yusi600@yahoo.com.ph)

Mrs. Beatriz Yusi.


In God I Trust







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