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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.TIM BOPHAL. <tim_bophal_bt@yahoo.com.sg>
Reply-To: <tim_bophal22@yahoo.com>
Date: Tue, 14 Jan 2014 19:38:43 +0700
Subject: GREETINGS MY FRIEND.

Hello,
My name is Mr Tim Bophal the Director of Audit and accounts department with a bank here in south East Asia, i will need your co-operative assistance to claim certain funds of my deceased client with NO CLANS.

Because of the urgency i decided to contact you, if you can indicate your positive interest. 40% of the sum is yours for your help, NOTE; all process is completely risk free, I will detail you on the process on receiving your optimistic swift response.

Sincerely,
Bophal.

Anti-fraud resources: