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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: Mr ANIM OTI <samsoneze97@gmail.com>
Reply-To: Mr ANIM OTI <harrypark100@outlook.com>
Date: Sun, 3 Dec 2017 18:29:33 +0900 (JST)
Subject: Greetings.


Greetings.

We have deposited the check of your fund US $ 5,000,000.00 through Moneygram department after our finally meeting concerning your fund, All will will Moneygram Mr. Harry Park 

He will give you direction how you will be receiving the funds daily.Remember to send him your full
information to avoid wrong transfer such as:

Your Full name
Your home address
Your current telephone number
A copy of your ID card
Your age / sex
Your country
Your occupation

Though, Mr. ANIM OTI has sent $ 5,000 in your name today so contact
Mr. Harry Park as soon as you received this email, tell him to give you the reference number, senders name question and answer to pick the $ 5,000 Please let us know as soon as you received all your fund,

Best Regards.
Mr. ANIM OTI
Tel: + 22960923213

Anti-fraud resources: