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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 STANLEY LAWSON" (may be fake)
Reply-To: <stanley_law21@yahoo.co.jp>
Date: Fri, 23 Nov 2012 11:24:53 -0500
Subject: INVESTMENT

Dear friend,

Compliment of the day to you.I am Mr Stanley Lawson, Group Executive Director
(Finance and Accounts) Nigeria National Petroleum Corporation (NNPC South-
South). I am

sending this brief letter to solicit your partnership to transfer $25 Million
US Dollars.which i deposited in a bank and I shall send you more
information and

procedures when I receive a positive response from you.

Best Regards,

Mr Stanley Lawson

Anti-fraud resources: