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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 Rose Banneth <raghuram.rajan01@gmail.com>
Reply-To: mrsrosebanneth19@gmail.com
Date: Fri, 19 Nov 2021 15:11:08 -0800
Subject: Hello,

Dear friend, I pray you will be fine and safe.

I am Mrs. Rose Banneth a Norway Lady but my late husband is from
France i live in Burkina Faso, please I want you to take this message
very serious as I have already lost all my family by Covid.19 and now
I am quarantine which I don’t also know what will happen to me
tomorrow, I lost my only two Brothers by Covid.19 last year now it is
my turn.

Are you online? It is a really serious issue because there is
something I want you to help me do as I don’t want to lost all my
family money to the bank, my two brothers money is in my care and my
own money in the bank, please I will like you to help me use this €8.2
Million Euro for orphans in your Country, it is what my spirit direct
me to do, Can you be able to do this for me?

On your return to handle this fund I will introduce you to my Nurse to
follow up with you and the bank.i want you to contact me here my
private email address mrsrosebanneth19@gmail.com to know on how the
fund will be transferred to your bank account or online banking.

I wait for your urgent respond and please this is really serious and
urgent issue.

Thanks
My regards,
Mrs Rose Banneth
Written from Hospital

Anti-fraud resources: