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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: Sun, 2 Apr 2023 23:08:24 +0200
Subject: Dearest beloved one,

Dearest beloved one,
I am Mrs.Amalia Abel a 52 year old 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, IDearest beloved one,
decided to make my last donation of ($10.5M) 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

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