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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 Owen Katharine <donationoffer@yahoo.co.jp>
Reply-To: Mrs Owen Katharine <katharineowen11@gmail.com>
Date: Fri, 31 Oct 2014 13:03:00 +0900 (JST)
Subject: Hello Dear Friend,


Hello Dear Friend,

I know
that this letter may be a very big surprise to you,I came across your
email contact from my personal search and I believe that you will be
honest to fulfill my final wish before I will die.

My name is
Mrs.Katharine Owen I am a dying woman who has decided to donate what I
have to you and the charity organization around your community. I am 62
years old and I was diagnosed for cancer for about 2 years ago
immediately after the death of my husband who has left me everything he
worked for and because the doctors told me I will not live longer than
some weeks because of my health I decided to WILL/donate the sum of
$16.5m to you since I don't have a child.

You should contact me
immediately with your Complete contact information so that I will put
you in contact with the establishment to enable you arrange with them on
how to get the money for the purpose mentioned above,I can't predict
what will be my fate by the time you will receive the fund,

But you should please ensure that the fund is used as l have described above.

Best Regards,
Mrs.Katharine Owen

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