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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: "Robinson" (may be fake)
Reply-To: <sssclk2@yahoo.es>
Date: Tue, 14 Jan 2014 16:28:35 +0100
Subject: Greetings

From:Eddie Robinson
HSBC BANK
168 Warstone Lane, B18 6NP
UNITED KINGDOM.

Greetings

I work with HSBC BANK united kingdom at their offshore department,I will be happy to work this deal out with you if you have a corporate or personal Bank Account and will also be capable to keep TOP SECRET.
I look forward to receive your reply through my most private email address:

Best Regards
Mr.Eddie Robinson

Anti-fraud resources: