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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: Mary Jane Kallon <naicewoman@gmail.com>
Reply-To: mmjanee02@gmail.com
Date: Sat, 11 Sep 2021 12:53:36 -0700
Subject: I NEED YOUR UPDATE

--
Dear,
How is everything with you today, this message might surprise you
since we have not met each other in person, well I believe everything
starts one day. I came across your email contact through a directory
and was moved in my spirit to contact for this important message. I
lost my beloved husband few years ago after suffering from brain
cancer, before his death, he was a successful businessman dealing on
gold and agro produce. I am writing you because of the deposit
(US$10.5 Million) he made in one of the banks which he wanted to use
to go into real estate business before his untimely dead

Since the death of my husband I have not found any joy in the family
therefore, I decided to leave the country after much life threats now
I want to leave this country. I want to confirm if your account is
capable to receive it, while I come over for the investment,we shall
discuss more
Thanks
Mary Jane

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