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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: "Zhang Linyao" <olter-1979@mail.ru>
Reply-To: zhang.linyao00@gmail.com
Date: Tue, 13 Feb 2018 20:27:18 +0700
Subject: PLEASE USE IT ON CHURCHES AND ORPHANAGES

Hello my dear friend,

Greeting in the name of the Lord. I have a proposal for you. My name is Mrs. Zhang Linyao. I am the wife of late Mr. Peterson Linyao. I want to make a donation to any individual, Charity Organization or company in your country.

I am suffering from throat Cancer so I can not communicate by phone because my illness have affected my throat. I prefer to communicate by email.

I will appreciate if you can reply via my private email: zhang.linyao00@gmail.com

Reply via email so that I can send you a letter and explain further.

I anticipate your quick reply.

Yours Truly
Mrs. Zhang Linyao

Anti-fraud resources: