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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: "Miss Rose Gallon" <hankl@t-online.de>
Reply-To: rosegallon13@live.com
Date: Mon, 07 Oct 2013 20:33:30 +0200
Subject: From Miss Rose Gallon, Dear please help me out to relocate to your
country,

Dear friend,
Good day to you. I am sorry for bagging into your privacy, I am Miss Rose Gallon, young medical student from Cote d'Ivoire., I am an orphan and I need your honest assistance to transfer my inheritance (USD$8.8Million dollars) which my father deposited in a security company here before his assassination for reason which I will let you know as soon as I hear back from you. May God bless you as you extend your helping hand to the an orphan. I am in a sincere desire of your humble assistance in this regards.
I wait your urgent response.
Best regards.
Miss Rose Gallon

Anti-fraud resources: