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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: John branson <bransonjohn512@gmail.com>
Reply-To: mr.johnbranson@yahoo.co.uk
Date: Mon, 17 Aug 2015 03:23:44 -0700
Subject: I need your assistance

Good day

I need your assistance to validate your name in our Bank
System to enable the Bank transfer the sum of $10.5Million
unclaimed fund into your nominated bank account to your
account for onward investment ( Hotel industries and Estate
building management) or any profitable business in your
country and I will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?

2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this
transaction, I require you to immediately indicate your
interest by a return mail for more details.

Yours faithfully,

Mr. John branson

Anti-fraud resources: