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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. Paulina Gallas <pinturasgrammar@gmail.com>
Reply-To: daleelallmaaden@gmail.com
Date: 29 Feb 2024 22:02:41 +0100
Subject: Can you assist on this project

Dearest,

It is my pleasure to write to you after considering your profile. My name is Mrs. Paulina Gallas a nationality of Kuwait. 
I am married to MR.THOMAS GALLAS who worked with Malaysian oil company for nine years, he died 2016, without a child.

When my late husband was alive we deposited the sum of $8.3M (Eight Million three hundred thousand U.S. Dollars) in the bank. Presently, this money is still with the bank.

Recently, my Doctor told me the worst health condition i am in right now.
I want to donate this fund for the support to humanity, and i would want you to utilize this money the way I am going to instruct herein.

Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you soon.

Yours Sincerely,
Mrs. Paulina Gallas

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