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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: winery valley <barristervalley15@gmail.com>
Reply-To: wineybarr12@gmail.com
Date: Tue, 27 Jun 2017 09:44:15 +0200
Subject: Why the silent?

My Good Friend,

I sent this letter to you a month ago, but I'm not sure if you get it,
I did not hear from you, and this is the reason why I repeat it again,

I am Mr. Winery Valley, I make this offer to you in connection with
the death of my late client, before his unfortunate death, leaving
some huge amount of money (9.3 million Euro) in the bank. After
unsuccessful attempts in search of their relatives, I decided to
contact you, since you are bearing the same surname with my late
client, for more details contact me to my E-mail
(winery012@gmail.com),

Waiting to hear from you as soon as possible.

Sincerely,
Mr. Winery Valley

Anti-fraud resources: