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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: "Robert Pullman" (may be fake)
Reply-To: <getolpy709@gmail.com>
Date: Mon, 6 Jan 2014 11:28:44 +0100
Subject: Legal and Confidential..

Dear Friend,

Do not despair at my sudden contact, there is a business proposal that i want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Robert Pullman, a senior audit officer under the New York City (NYC) Comptroller's auditors, and as a matter of fact i was asked to contact you by my superiors involved to draw your attention to this beneficial matter.

In other words, am Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all modalities has been mapped out, it is legal and confidential.

Looking forward to your anticipated co-operation/participation.

Sincerely,

Robert Pullman

Anti-fraud resources: