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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: BACHMANN <loteriabonoloto1@gmail.com>
Reply-To: e.bachmann@yandex.com
Date: Wed, 1 Mar 2017 03:06:16 +0100
Subject: Re: Please Very Urgent Need !!!

I am contacting you in good faith, I am Mrs. Elaine Bachmann from
Switzerland. Following my ill health, i have just been informed by my
doctor that I only have few weeks to live due to cancer illness, and I am
about to end the race like this without a child. I have decided to WILL /
DONATE $8,000,000 to you to promote charity works, please contact me for
more details on this noble project via my private E-mail:
e.bachmann@yandex.com

God bless you & please, always be prayerful all through your life.

Yours sister in the Lord,

Elaine Bachmann

Anti-fraud resources: