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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 Elizabeth Alfred <elizabethalfred4@t-online.de>
Reply-To: "elizy22@yahoo.com" <elizy22@yahoo.com>
Date: Wed, 16 Nov 2016 11:21:00 +0100 (MET)
Subject: Greetings


Greetings,

I am Mrs.Elizabeth Alfred, a widow suffering from long time illness.I have
some funds I inherited from my late husband, the sum of ($3.5 Million
Dollars) And I needed a very honest and sincere Individual or cooperate
organization that will use the fund for work of humanity,
I want you to take 30% of the total money for your personal use While 70%
of the money will go to charity" people in the street and helping the
orphanage. I grow up as an Orphan and I don't have anybody as my family
member, just to endeavor that the house of God is maintained.

Best regards,
Mrs.Elizabeth Alfred








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