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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: "William Colgate ll" (may be fake)
Reply-To: <m_morris0111@yahoo.com.hk>
Date: Tue, 3 Aug 2010 12:57:03 -0700
Subject: RESPOND

Hello,

I'm William Colgate II, a representative of Exxon Mobil in London
(http://www.exxonmobil.com). I have a sensitive and private brief from the
Senior Executives of this top oil company in need of your partnership to
re-profile funds amounting to US$12.2M (Twelve Million Two Hundred Thousand
United States Dollars). I will let you have the details, but in summary, the
fund would be paid to you through a Finance Company where it is presently
deposited as soon as the filing and documentation process is concluded in
your name.

This is a legitimate transaction without government interference and you
shall be compensated with 20% of the total sum, should you and your company
agrees to work with us.If you are interested, please reply for further
details.

Regards,

William Colgate II

Anti-fraud resources: