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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: Samina Rufus <alartmaintenance@gmail.com>
Reply-To: rufussamina05@gmail.com
Date: Fri, 24 Mar 2023 12:49:54 +0100
Subject: I'm Samina Rufus from Texas

--
*Dear friend,*

*I'm Samina Rufus from Texas, I have a 12 million dollars donation. I wish
you can use it to build churches, help the orphans, the poor and less
privilege's ones in your city.*

*I'm doing this because this week, I'm going for my brain tumor surgery
operation and the doctors have confirmed that my chance of surviving is
very very slim.*


*I will provide you with more details as regards to my above notification.*

*Sincerely,*
*Mrs. Samina Rufus*

Anti-fraud resources: