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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. Mervyn King" <info@elth.com>
Reply-To: Mervyn_King@qq.com
Date: Sun, 3 Nov 2013 23:32:37 +0200
Subject:




Good day to you, although you may not know me and this email came as a
surprise to you. There is a sum of 20,600,000.00 Euros in my bank and
there are no beneficiaries stated concerning these funds no agent and no
one would ever come forward to claim it, i ask your assistance to transfer
the money to your bank account in your country, there is no risk involved
in this transaction, we will share it in a ratio of 60% for me, 40% for
you, this is not money laundering, reply me as soon as possible for more
information, Email-Mervyn_King@qq.com

There is 100% no risk involved in this transaction and transfer guaranteed.

My friendly greetings
Mr. Mervyn King

Anti-fraud resources: