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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: Melanie Blum <nmngoc@hcm.misa.com.vn>
Reply-To: Melanie Blum <melanieblum@outlook.com>
Date: Wed, 16 May 2018 19:40:24 +0700 (ICT)
Subject: Hope



--

Dear Friend,


My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently.


When my late husband was alive he deposited the sum of $13,000,000 as a Fixed Income deposit with a private Offshore Bank. The Funds was legitimately derived from his vast estates and investment in capital market both in the UK and USA.


Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from hence my contacting you to utilize the funds by creating a charity foundation called MELANIE BLUM FOUNDATION to fight cancer amongst women and children.


Kindly treat this message as very urgent as only God knows what my future holds as I await your response.


Remain Blessed.
Respectfully,
Melanie Blum

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