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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: Samira Yann <julia@mail.mat.ufrn.br>
Reply-To: samirayann@mail.bg
Date: Thu, 29 Sep 2016 13:01:23 -0700
Subject: Plz Reply Me With Trust



--
Dear Good day,

I sent this mail praying for it to reach you in good health, since I
myself are in a very critical health condition in which I sleep every
night without knowing if I may be alive to see the next day. I am
Mrs.Samira Yann, awidow suffering from long time illness. I have some
funds I inherited from my late husband, the sum of (Five million
dollars) my Doctor told me recently that I would not last due to the
illness. Having known my condition, I decided to donate this fund to a
good person that will utilize it the way i am going to instruct herein.
I need a very honest and God fearing person who can claim this money and
use it for Charity works, for orphanages, widows and also build schools
for less privilege that will be named after my late husband if possible.

I accept this decision because I do not have any child who will inherit
this money after I die.

Please I want your sincerely and urgent answer to know if you will be
able to execute this project, and I will give you more information on
how the fund will be transferred to your bank account.

I am waiting for your reply. samirayann@mail.bg

Thank you,

Mrs.Samira Yan

Anti-fraud resources: