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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: "Bill William And Andrea Groner" <info@charity.com>
Reply-To: b.a.groner@foxmail.com
Date: Fri, 17 Apr 2015 07:47:54 +0800
Subject: Charity Project !!!

I saw your email address during the course of my research today. My name is Bill
William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in
December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual
all over the world as part of our charity project. Do get back to us for further
details on how to get the donation.

http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html

Good luck,
Bill William And Andrea Groner

Anti-fraud resources: