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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 Ruth Harper <atmcarddeepartment11@gmail.com>
Reply-To: bwillcost01@gmail.com
Date: Tue, 4 Jan 2022 19:46:23 +0000
Subject: CONTACT MY ATTORNEY URGENTLY !!!

DEAR BELOVED

MY NAME IS Mrs RUTH HARPER, I AM A DYING WOMAN WHO HAS DECIDED TO
DONATE WHAT I HAVE TO YOU/CHURCH. I AM 59 YEARS OLD AND WAS DIAGNOSED
FOR CANCER FOR ABOUT 2 YEARS AGO, IMMEDIATELY AFTER THE DEATH OF MY
HUSBAND, WHO HAS LEFT ME WITH EVERYTHING HE WORKED FOR AND BECAUSE THE
DOCTORS TOLD ME I WILL NOT LIVE LONGER THAN SOME WEEKS BECAUSE OF MY
HEALTH, I DECIDED TO DONATE THE SUM OF £35,400,00 ( THIRTY FIVE
MILLION FOUR HUNDRED THOUSAND DOLLARS ) TO YOU FOR THE GOOD WORK OF
HUMANITY, AND ALSO TO HELP THE MOTHERLESS AND LESS PRIVILEGED AND
ALSO FOR THE ASSISTANCE OF THE WIDOWS.


I WISH YOU ALL THE BEST AND MAY THE GOOD LORD BLESS YOU ABUNDANTLY,
AND PLEASE USE THE FUNDS WELL AND ALWAYS EXTEND THE GOOD WORKS TO
OTHERS. CONTACT MY LAWYER ( BARR. WILLIAMS COSTA ) EMAIL (
bwillcost01@gmail.com ) AND TELL HIM THAT I HAVE DONATED
($35,400,000.00) TO YOU AND I HAVE ALSO NOTIFIED HIM. I9 KNOW I DON'T
YOU BUT I HAVE BEEN DIRECTED TO DO THIS. MY LAWYER WILL ASSIST YOU TO
CLAIM THE MONEY FROM UBA BANK WHERE IT IS BEING DEPOSITED.

NB: I WILL APPRECIATE YOUR UTMOST CONFIDENTIALITY IN THIS MATTER UNTIL
THE TASK IS ACCOMPLISHED AS I DON'T WANT ANYTHING THAT WILL JEOPARDIZE
MY LAST WISH.

THANKS AND GOD BLESS.
Mrs. RUTH HARPER

Anti-fraud resources: