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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: "Steve Royal(Mr)" (may be fake)
Reply-To: <stroyal3@yahoo.co.uk>
Date: Wed, 28 Dec 2016 19:03:01 +0100
Subject: DEAR PARTNER

Steve Royal(Mr).
No 15 Gilbert avenue
Off supreme Way, V I.
Lagos, Nigeria.

Dear Partner,

Good-day to you. Do not be surprised at this. I am .Steve Royal(Mr), a very close friend to the Director of Foreign remittance in a re- known bank here in Nigeria. Now, the director has asked me to locate someone who can be trusted to partner with us to receive the sum of US$15.5M(Fifteen-five million United States Dollars)(OIL PROCEED) on our behalf. Be informed that details of funds availability and the procedures will be provided to you as soon as you indicate interest and readiness to work with us.

It will be well appreciated to receive your phone numbers as that will be an opportunity for oral conversation that will enhance detailed explanation required to position you on a very good footing for the take-off.

We await your response.

Best regards,
Steve Royal(Mr)

Anti-fraud resources: