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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. Sophia Robin" <drvarshavskim@gmail.com>
Reply-To: mrssophiarobin252@gmail.com
Date: Fri, 17 Dec 2021 14:28:09 -0800
Subject: hello dearest

My dearest

I am Mrs Sophia robin a citizen of the united state of America,

I am contacting you for an important and urgent business transaction, I
want the bank to transfer the money left by Dr. Cheng Chao, A Chinese
Politician who died, March 17th 2020 without any trace of his family
members, he used our bank to launder money overseas through the help of
their Political advisers. And most of the funds which they transferred out
of the shores of China were gold and oil money that was supposed to have
been used to develop the continent.
Can you invest this money and also help the poor ? The amount value at
($US 15.500,000), left in his account still unclaimed,
if you know that you are capable to invest this fund into any profitable
business in your country kindly send me your details information as listed
below to enable me draft you an application form of claim along with the
deposit certificate which you are going to fill with your bank account
detail necessary and contact the HSBC Bank in Italy for immediate transfer
of the Amounted sum into your bank account direct.

Percentage share will be 60,for me/ 40, for you.

(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(8) Your photo.......................................

Thanks with my best regards.
Mrs Sophia robin
Telex Manager
Milan Italy (H.S.B.C)

Anti-fraud resources: