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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 Deborah <misesveramensah@gmail.com>
Reply-To: deborah.idaho@bk.ru
Date: Tue, 22 Mar 2022 12:16:50 +0100
Subject: USE THIS FOR CHARITY.


Dear Beloved,

I’m Mrs Deborah Helen Idaho, 69 years old, affected with breast cancer, the
wife of late Mr Idaho, the Director of High River Gold Mines Ltd Istanbul
Turkey. I am contacting you because of my health condition,i need a
reliable person, who will handle this project accordingly, accomplish my
heart's desire and utilize this fund.

I have decided to donate the sum Twenty-Five Million Two Hundred Thousand
United State Dollars Only ($25,200,000.00) to Charity Organizations or to
support the Orphans, Motherless Babies,Less privileged and free Medical
&Medicine for Poor People around the World since I don t have any child and
do not want the bank to take over the fund. I don't really know if i am
going to survive this stage, therefore if you're ready to handle this
project, kindly respond so that i will give you the bank contact to
transfer the fund to your account.

Mrs Deborah Helen Idaho.

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