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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: "Dr. Alfred Odile" <dralfredodile@gmail.com>
Reply-To: dralfredodile1@gmail.com
Date: Wed, 11 Mar 2015 18:41:00 +0100
Subject: CONFIDENTIALITY:

Dear friend,

I have an offer relating to the trusteeship and I am interested in
discussing with you.

Just to inform you that i have successfully guarded the fund and
legitimating you as next of kin.

Now with my power as the group branch manager, i have placed the entire
fund US $65 Million, on an ECA pending your response and suggestion.

I shall give you more details as soon as i receive your reply to my private
email: dralfredodile1@gmail.com

Warm regards,
Dr. Alfred Odile
Group Manager
UBA

Anti-fraud resources: