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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: Mr Collins William <mrcollinswilliam121@yahoo.pt>
Reply-To: Mr Collins William <mrcollinswilliam1@hotmail.com>
Date: Fri, 5 Dec 2014 19:41:04 +0000 (UTC)
Subject: COMPLIMENTS OF THE SEASON!!!


 Attention: 
 I AM,MR,COLLINS WILLIAMS ,THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF
NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED
BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS
YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS
YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:-+234-803-401-7509.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO
YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARD COPY OR
YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
 MR .COLLINS WILLIAMS

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