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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. Angela Benjamin" <shop@zsu-shop.de>
Reply-To: mrsangebenn32@yahoo.com.ph
Date: Thu, 16 Jul 2015 07:53:26 -0700
Subject: CAN I TRUST ON THIS PROJECT ?



Greetings,

I am Mrs. Angela Benjamin an aging widow suffering from long time illness. =
I have some funds I inherited from my late husband, the sum of 3,243,728.00=
US Dollars ( Three Million, Two Hundred and Forty Three Thousand, Seven Hu=
ndred and Twenty Eight United States Dollars) and I needed a very honest an=
d sincere Individual or cooperate organization that will use the fund for w=
ork of humanity, I found your email address from the Human resources data b=
ase and decided to contact you. Please if you would be able to use the fund=
s for the work of humanity as i have stated hear To fulfilled my late husba=
nd wishes please , kindly reply me back through my Private email address fo=
r more explanations mrsangebenn32@yahoo.com.ph

Regards,



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