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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. Emily Jordan" <emily@ksquarecha.com>
Reply-To: emily02818@hotmail.com
Date: Thu, 07 Dec 2017 04:40:33 -0500
Subject: URGENT RESPONDS NEEDED



--
Greetings my name is Mrs. Emily Jordan a widow from Finland. I have a
plan of setting a charity foundation in your country to support the
less privileged and will want you to be the project administrator i am
in a sincere desire of your humble assistance in this regards l have
contacted you based on urgent needs details will be provided as soon
as I hear from you.

Sincere Regards,

Mrs. Emily Jordan.

Anti-fraud resources: