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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. Shahinaz Zuthimalin" <gtfyrhfhhgf@gallashop.com>
Reply-To: mrsshahinazzuthimalin9@gmail.com
Date: Fri, 23 Apr 2021 17:03:54 +0000
Subject: HELLO!!!!



Hello My Dear.

Please do not feel disturbed for contacting you, based on the critical
condition I find mine self, though, it's not financial
problem, but my health, you might have know that cancer is not what to
talk
home about, I am married to Mr. Shine Zuthimalin who worked with Tunisia
embassy in Burkina Faso for nine years before he died in the year
2012.We
were
married for eleven years without a child. He died after a brief illness
that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive
he
deposited the sum of US$ 9.2m (Nine million two hundred thousand
dollars)
in a bank in Burkina Faso, Presently this money is still in bank. And My
Doctor told me that I don't have much time to live because of the cancer
problem, Having known my condition I decided to hand you over this fond
to
take care of the less-privileged people, you will utilize this money the
way I am going to instruct herein. I want you to take 30 Percent of the
total money for your personal use While 70% of the money will go to
charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew
up
as an Orphan and I don't have anybody as my family member,

I am expecting your response to private
mrsshahinazzuthimalin9@gmail.com

Regards,

Mrs. Shahinaz Zuthimalin .
written from Hospital.

Anti-fraud resources: