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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. Maureen A. Greave" <angelqueenw1988@gmail.com>
Reply-To: mrsgreave@gmail.com
Date: Wed, 10 Aug 2022 21:34:56 +0100
Subject: WITH LOVE

Hello Dear,

I am Mrs. Maureen Greaves, a Widow and Cancer patient from United
Kingdom but based in Finland since after the killing of my husband
Late Alan Greaves (PhD} who was killed On Christmas Eve in 2013,the
shorking story was all over the news,you can confirm it yourself,
http://www.bbc.com/news/uk-england-south-yorkshire-25417344 . I want
you to assist me so that Nordea Bank of Finland will release my Late
husband Mr.Alan Greaves 51,000,000.00USD in their bank to you because
this fund is Charity.

You are going to use 21,000,000.00 for Charity and 20,000,000.00 for
you and 10,000,000.00 for me,and the reason why I contacted you is
because I am very sick and I can't be able to handle this myself. So
get back to me if only you can handle this transaction,and I also need
your honesty.

I Remain your sister in Christ.
Mrs. Maureen A. Greave
(Church Army evangelist).

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