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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: ''Adrian and Gillian Bayford''
<adriangillian0004@adriangillian092.onmicrosoft.com>
Reply-To: <adrian_gillian@careceo.com>
Date: Mon, 30 Dec 2013 11:11:45 +0530
Subject: SURPLUS GREETINGS

Greetings,

If you have receive this mail then you are one of our beneficiaries on our Euro Millions Jackpot win of £148m(One hundred and Forty Eight Millions british Pounds)that held last november. Based on the win we decided that just 25 people be selected for this benefit,this might appear strange but it’s a reality, for more info Contact us Via Email:adrian_gillian@careceo.com.

Surplus Regards,
Adrian and Gillian Bayford

Anti-fraud resources: