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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 Lawson <bob.lawson881@gmail.com>
Date: Mon, 3 Jun 2013 22:15:31 +0100
Subject: Claims Update

From the desk of
Mr. Bob Lawson
Director, foreign payment Unit.
Office of the President, Republic Of Ghana.
Tel: +233-241264929

Attn: Sir,


I'm contacting you regards your funds 2,000,000,00 Dollars that has been
here for the past year and we the management has not heard from you for
collection of your funds, we have also called your telephone number so
Meany times but always on voice mail, you are hereby to forward your full
personal details and also your banking details for the onward transfer of
your funds, because it end of the year and we are making sure that all our
clients should receive there funds without any delays.


Sincerely
Mr. Bob Lawson

Anti-fraud resources: