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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: Madline Donahue <info@altoportatiles.com.ar>
Reply-To: mrsmadlinedonahue@gmail.com
Date: Sat, 25 Mar 2023 12:08:44 +0000
Subject: Hi

I am Madline Donahue,63 years old currently ill and I want to donate
the sum of $10.Million Dollars($10.000,000.00 USD) due to my age and
my current health condition I have this amount of money I would like
to give to someone by donation so you can do good will works,Kindly
contact me through my email address:(mrsmadlinedonahue@gmail.com) to
enable me send you more details about this transaction

Regards,
Madline Donahue

Anti-fraud resources: