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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: "Mike Ozekhome Esq" <mikeozekhome@qq.com>
Date: Thu, 16 Jan 2014 23:40:42 +0300
Subject: Proposal


- This mail is in HTML. Some elements may be ommited in plain text. -

I'm Mike Ozekhome Esq.,I am the personal attorney to a deceased client who worked with Chevron Oil here in Nigeria and made a fixed deposit of ($4.8million) with a Fidelity Bank before he died in an auto crash along with his wife leaving behind no next of kin, i need you to stand as the next of kin so we can claim this money i will give you all legal backings as i have all documents to the deposit. I am ready to share with you 60%/40%, let me know if you are interested.

Mike Ozekhome Esq (SAN)
Chief Counsel /Head of Chambers
M.O. Chambers
mikeozekhome@qq.com

Anti-fraud resources: