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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: "Rosaline Jonas" <jrosalinex88@iname.com>
Date: Sun, 13 Aug 2017 18:58:41 +0200
Subject: Greetings

Greetings dear,

I am Mrs. Rosaline Jonas from Togo, My late husband deposited U$1.2 Million dollars in a Bank here & being diagnosed with esophageal cancer and knowing my conditions now; I want to donate this fund to you so that you will utilize it for charity purposes on orphanages, disables, widows and also propagating Gods word since I have no child that will inherit it after the death of my only child eight years ago. Assure me that you will handle it well and reply me  for more info. Thanks & remain blessed.

Rosaline Jonas

 

Anti-fraud resources: