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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: Pamela Abbey <liyon18@yahoo.co.jp>
Reply-To: Pamela Abbey <mrspamelaabbey1@yahoo.com>
Date: Tue, 10 Mar 2015 19:59:32 +0900 (JST)
Subject: Greetings in the name of our Lord Jesus Christ,

Greetings in the name of our Lord Jesus Christ,

I
Mrs Pamela Abbey from Mexico ,I'm 63 years old. I married to a Ivorian
man Late Dr Paul Abbey for pass 37 year without any child . my late
husband was the deputy director of Coco farm agriculture in Cote
D’Ivoire and he was killed by the top officers collaborate with rebels
during the presidential election here on October 2010.Now i am suffering
from lung cancer for a long time,My state of health is really
deteriorating and it is quite obvious that according to my doctors, they
told me that I can not live in the coming 3 months .

I have some
funds I inherited from my late loving husband Late Dr Paul Abbey which
he deposited (US$3.500,000.00) in a Security Company here Abidjan Ivory
Coast and I want to donate a large sum to help the less privileged,But i
needed a very honest and God fearing person that can use this funds for
God's work and 25% out of the total funds will be for your compensation
for doing this work of God.

If you are willing please get back
to me with your full contact address so that i will submit it to the
Company to enable them know you.

1) Your Full Name
2) Your residential Address
3) Occupation
4) Marital Statues
5) Age
6) Telephone/Fax number.

Yours Sister in the Lord,
Mrs Pamela Abbey.

Anti-fraud resources: