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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 Amalia Abel <amaliaabel159@gmail.com>
Date: Wed, 2 Nov 2022 00:42:31 +0100
Subject: Hello

Dearest beloved one,

I am Mrs Amalia Abel 52 year old from Dubai. I was born an orphanand
GOD blessed me abundantly with riches but no children nor husband
which makes me an unhappy woman. Now I am affected with cancer of the
lung and breast with apartial stroke which has affected my speech. I
can no longer talk well and half of my body is paralyzed, I sent this
email to you with the help of my private female nurse.

My condition is really deteriorating day by day and it is really
giving me lots to think about. This has prompted my decision to
donate all I have for charity; I have made numerous donations all over
the world. After going through your profile, I decided to make my last
donation of seven Million Five Hundred Thousand United Kingdom Pounds
(UK£7.500, 000, 00) to you as my investment manager. I want you to
build an Orphanage home with my name (Amalia Abel) in your country.

If you are willing and able to do this task for the sake of humanity
then send me below information for more details to receive the funds.

1. Name...................................................

2. Phone number...............................

3. Address.............................................

4. Country of Origin and residence


Hope to hear from you soon.

Yours Faithfully,
Mrs Amalia Abel

Anti-fraud resources: