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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: "Dr.Paul James" (may be fake)
Reply-To: <drpauljames01@yahoo.co.jp>
Date: Tue, 5 Nov 2013 15:15:21 +0100
Subject: THIS IS IMPORTANT.

Dear Sir,
 
First of all, my name is Dr. Paul James, the Auditor General of Deutsche Bank London. I have an urgent and confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 37.5M pounds. These funds were deposited into a non-existing company's account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow.
Meanwhile, the 37.5 Million Pounds deposited in my bank has no proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
 
This is 100% risk free because i have perfected all effective modalities to transfer this fund to your nominated bank account on the receipt of the these information:. Your full name and address, Your account details or you can open a new bank account and Your direct telephone including your identity card.
As soon as receive this information i will quickly proceed for the procurement of the approvals documents in your name as the beneficiary of the fund deposited in my bank. Do not worry as we proceed you will see the clear picture of the transaction.
 
I will give you more details upon the receipt of your acceptance email to work with me in this transaction.
 
Regards,
 
Dr Paul James.

Anti-fraud resources: