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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: S Kennedy <kennedystone@univision.com>
Date: Wed, 22 Jan 2014 21:57:40 +0000
Subject: Hello

Dear friend,I sent a message to the beginning of my first email I mentioned about mydeceased clients who have the same name with you from your country , or itcould be your relative , who deposited $ 5.5 million , the bank gave me anotification to find the relatives , I agree with you , because you havethe same name , and I have power to present you as a relative , my clientdid not announce the next of kin to the bank ,If you are interested in this offer, please let me know by sending me thefollowing information which i will submit to the bank for the transferprocess(1) Your full names ..........(2) your age .............(3) your country ..................(4) your phone .............(5) your profession .............I am waiting for your urgent responseJ Kennedy Stone

Anti-fraud resources: