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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: "Mrs. Rosse Moore" (may be fake)
Reply-To: <mrs.rosemoore.adviser@gmail.com>
Date: Mon, 30 Oct 2017 14:57:49 +0100
Subject: DID YOU SENT THIS LADY TO CLEAIM YOUR PAYMENT?

 
Attention Beneficiary.
This is to notify you that a Lady Call Mrs. Sandra France from New York came to my office this morning stated that you sent her to claim 2.5 million United State Dollar on your behalf.  Note that she make it clear to us that you have been in hospital over 2 year now, so you decide to send her to represent you as your rightful beneficiary of the Funds in question.
In regards to this. We want to know if you authorize this Lady Call Mrs. Sandra France to receive your Payment of 2.5 Million United State Dollar on your behalf.
 
You are giving only 24 hours to get back to this Office if you authorize Mrs. Sandra France to represent You Or Not.
Finally:  Make sure that you contact us as soon as possible
Your immediate respond is highly needed.
Mrs. Rosse Moore
Adviser To The President

Anti-fraud resources: