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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: Sherri Gallagher <aemu.africa@gmail.com>
Reply-To: sgtsherrigallagher@yahoo.com
Date: Mon, 6 Mar 2017 19:06:45 +0100
Subject: PLEASE I WANT YOU TO BE MY BUSINESS TRUSTEE PARTNER##

Hello my dear friend,

Let me first of all introduce my self to you, and I will require the
best of your honesty after Knowing about me and Whom That I am,
Because I will really like us to have a good relationship in-Spite of
anything Because I have this feeling that you 'must be honest, trusted
person and you will not betray me.

My Name is Sergeant Sherri Gallagher from USA I am an orphan, I am a
soldier working with United Nations peace keeping troop in
Afghanistan, on war against terrorism. I have in my possession the sum
of $5.5 million USD Which i made here in Afghanistan, I deposited this
money with a Red Cross agent. I want you to stand as my beneficiary
and receive the fund and keep it safe so that as soon as i am through
with my mission here in Afghanistan, you will assist me to invest it
in a good profitable venture.

I will give you 40% of the total money for your assistance after you
have receive the money. please reply back to me if you are willing to
work with me so that i can send you the information where the money is
been deposited by the Red Cross agent,

My Best Regards,
Sergeant Sherri Gallagher.
Email contact: sgtsherrigallagher@yahoo.com

Anti-fraud resources: