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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: " Ms Carolyn Smith" (may be fake)
Reply-To: <publicaffairsimforg128@gmail.com>
Date: Wed, 2 Nov 2016 10:22:20 -0700
Subject: HELLO MY DEAR FRIEND"

 
Good day
I am Dr.Sandra Hunter , a US citizen, Am 31 years old. I am one of those
people that took part in receiving Inheritance funds and
Lotteryfunds/Consignment box,ATM compensation card, Bank check from European
banks even from many lottery organizers few years ago and they refused to pay
me, I had paid different fees while in the United States trying to get my
funds from those banks and lottery organizers but all to no avail.
I will personally advise you to contact Attorney Christine Lagarde, he will
assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name: Attorney Christine Lagarde
Email: publicaffairsimforg128@gmail.com
Dr.Sandra Hunter
dsandran.hunter231@brew-aol.com
1124 E 114th St, Cleveland,
Ohio, 44108, United States
 

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