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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: john more <johnmore802@yahoo.pt>
Date: Thu, 22 Jan 2015 14:15:26 +0000 (UTC)
Subject: Your Abandoned Funds For Investment Project In Security Company


I am Mrs Medinat Abudu Malik Sheriff, a French national born July 19, 1949. The secretary of the department of homeland security Washington DC and Share holder with the Alrayan Investment Company Abu Dhabi, I am writing to you regarding on your abandoned consignment box net worth (US$37.550, 000) Thirty Seven MILLION Five Hundred And Fifty US DOLLARS deposited in our Security Company for a good Investment Project Plan...so kindly reconfirm your full address, Full name, Phone, number, and nearest Airport to enable the arrangement of the deliveryof the box to your address door step. I wait for your urgent and positive respond. You can call presidency officer MR Martins Who is the in charge of releasing the box to +229 99705665 or reach email: (mamsheriff@outlook.fr)
Best RegardMrs Medinat Abudu Malik SheriffEmail:mamsheriff@outlook.fr


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