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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Susan Barden" (may be fake)
Reply-To: <susanbarden1949@gmail.com>
Date: Tue, 19 Mar 2019 02:00:05 -0700
Subject: My Dearest Good Friend ,

Dearest

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me last 5 days ago that I have only but few more weeks to live. I am Dying

In view of this setback, I want to donate our entire wealth for humanitarian assistance, since this has always been the plan of my late husband and besides I have we have child.

In an effort to compliment the good work of God Almighty and the wish of my late Husband I donate the sum of $2,800,000.00 (Two Million Eight Hundred Thousand United States Dollars) for
humanitarian work of your choice

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.Susan Barden

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