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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms. Cathy Hennies" (may be fake)
Reply-To: <henniesmscathy@gmail.com>
Date: Sat, 24 Aug 2024 08:57:19 -0000
Subject: Dear Beloved,

Dear Beloved,

My name is Ms. Cathy Hennies. I am a 53 years old dying woman diagnosed with cancer for over 3 years now, and I have decided to appoint you and your family to stand and use this donation to the grassroot. I'm donating what I have to you, I lost my family and I was left alone.I have no family and I will be going for an operation, and I pray that I survive the operation. I am an American citizen but have spent all my life in London and Qatar-Doha, and I have decided to WILL/donate the sum of ?8.4M (Eight Million Four Hundred Thousand Pounds Only) In your favor Which will be use for Charity, and other church activities for the good work of the lord. Further details will be given to you once I hear from you.

Regards
Cathy
Reply to: property@hilarious.com

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