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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: "bob smith" (may be fake)
Reply-To: <oliverclement99@yahoo.com.hk>
Date: Fri, 19 Mar 2010 15:18:32 +0100
Subject: Let Done Bussiness ( Bank Of China)

Hello,I am Mr Oliver Clement, a staff of Private Banking Services at the Bank of China
(BOC) United Kingdom . An investment was placed under my management four years ago by a customer who is now deceased. I need your assistance in investing these funds. if you're interested contact me via my private email. If you're not interested in my offer do not respond to this email.

Awaiting your urgent reply via my email below.

Thanks and my regards,
Oliver Clement
oliverclement99@yaho.com.hk

Anti-fraud resources: