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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: EDD BALLS <nancygreen716@gmail.com>
Reply-To: eddbball@gmail.com
Date: Mon, 25 Jul 2016 20:22:27 +0100
Subject: CONGRATULATIONS

YOUR LONG OVER DUE PAYMENT TOTALLING TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING HAS BEEN THROUGH AUTOMATED
 
TELLERING MACHINE (ATM), FOR CLAIMS PLS YOUR REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION WITHOUT ANY
 
DELAY.
1) YOUR FULL NAME
2)YOUR FULL MAILING ADDRESS, HOME OR OFFICE.
3)YOUR DIRECT TELEPHONE AND FAX NUMBERS
4)YOUR DIRECT EMAIL ADDRESS.
I AWAIT TO HEAR FROM YOU.
 
REGARDS,
RHT HON. EDD BALLS.

Anti-fraud resources: