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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: Esther Sev <mrsdominicadavid49@gmail.com>
Reply-To: estsev49@gmail.com
Date: Mon, 25 Aug 2014 17:41:21 +0000
Subject: MY DONATINON,

MY DONATINON,

I have donation of ($5million dollars USD) for the upkeep of
CHURCHES/MOSQUE widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons
who prove to be genuinely handicapped financially.
if you are trusted and know you can handle this project whit the fear
of GOD/ALLAH get back to me with full details.
1: YOUR NAMES
2: AGE
3: OCCUPATION
4: TELEPHONE NUMBER
Mrs.Est Sév,

Anti-fraud resources: