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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: UBS BANK <sam.molinaro@financier.com>
Reply-To: sam.molinaro51@gmail.com
Date: Mon, 15 Apr 2013 18:44:39 +0100
Subject:

Good day

I deeply apologize for sending you this unsolicited email. It is just that
I am in a very tight position right now and I need you to help me. What you
need to do is to receive money on my behalf from from my bank. I will
compensate you with 30% of this funds. You can call my number for further
clarification. For security reasons contact me with my private email below.

With Regards,
Sam Molinaro

Chief Operating Officer

UBS Bank
+447012992483
sam.molinaro51@gmail.com

Anti-fraud resources: