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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 Allison<e-transactions@rbi-edirect.com>
Reply-To: gabalbertoassociates@gmail.com
Date: Wed, 07 Mar 2018 07:27:32 +0530
Subject: <<<<PLEASE REPLY ME FOR AN URGENT TRANSFER IF I CAN TRUST YOU>>>>


Dear respected citizen, I got your contact details from a reputable busines=
s guide of your country. Please can i trust you? I have a charity donation =
of 6 million British pounds left by my husband before he died.Am suffering =
now from cancer disease.I want to donate this amount to less privileges,sch=
ools,temples and so on.I will give you all details as soon as i hear from y=
ou.Reply me on my mail if you are serious and will be trusted: mrsmicheleal=
lison2003@hotmail.com / mrsmicheleallison51@gmail.com

Anti-fraud resources: