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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. Caroline Ulrica Mica" <sarsfield@skymesh.com.au>
Reply-To: Carolinehope82@outlook.com
Date: Tue, 09 Mar 2021 14:18:24 +0000
Subject: Fund for charity

I know this mail will come to you like a surprise,  my name is Mrs.
Caroline Ulrica Mica, I am 55 years old from the United Kingdom, but
resides in the Republic of Turkey, i am a business woman, I live in
Turkey Republic for many years doing business. I live alone and lost all
the members of my family relatives. I have no child, presently i am
hospitalized in Republic of Turkey suffering from Acute cancer. I want
to sign a Donation inheritance fund of $6,800,000 US$ to orphans in your
area, can you handle it? Reply to my email for more details

Best Regards

Mrs. Caroline Ulrica Mica

Anti-fraud resources: