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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: Martina Francis <martinafrancis655@gmail.com>
Reply-To: martinafrancis01@gmail.com
Date: Mon, 24 Jan 2022 03:21:51 -0800
Subject: Buona giornata mio caro,

--
Come stai e la tua famiglia.
Mi chiamo la signora Martina Francis, una donna malata che scrive dal
letto d'ospedale a causa di un pericoloso cancro e di un ictus che mi
ha aggredito. Voglio donare $ 2.700.000,00 MILIONI di dollari per
aiutare i poveri, i bambini maltrattati, i meno privilegiati, le
chiese, gli orfanotrofi e le vedove sofferenti nella società.

Per favore, rispondimi subito dopo aver letto questo messaggio per
maggiori dettagli su questa agenda umanitaria.

Dio ti benedica mentre aspetto la tua risposta.


Signora Martina Francis.

Anti-fraud resources: