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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. Ameena Essa" <hillb439@gmail.com>
Reply-To: mrsameenae@gmail.com
Date: Mon, 15 Feb 2021 11:53:15 +0700
Subject: From Mrs.Ameena Essa.

--
Good day.

My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from
Esophageal cancer, My cancer disease has defiled all forms of medical
treatments. And according to my doctor, I have few months to live.But
before I die, I want to donate my inherited ($10.7 Million dollars) to you
so that you can use the money for humanitarian aid and charitable works,
Including building of religious houses in your country or any country of
your choice. I have also mapped out 20% of the total sum of $10.7 Million
for you as a reward for your help in carrying out this task.

If you are interested in helping me carry out my last wish, please reply to
this message to enable me to give you all the details.

Best Regards.
Mrs. Ameena Essa

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