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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: <kazeemwilliam@excite.co.jp>
Reply-To: kazeem.william@gmail.com
Date: Mon, 24 Feb 2014 21:47:26 +0900
Subject: BUSINESS

Hello, Greetings to you! My name is Mr. Kazeem William, I am a banker from Republic of Togo, I contacted you so that we can do a business which will benefit both of us. There is an abandoned money, US$9.600,000 which I want you and I to cooperate and work as partners to transfer this money into any account you have. I agree you'll take 40% of the money for helping me to do the transfer and I'll receive 60%. I will send to you the full details of this proposal so you will understand all procedures of this proposal, please send to me your full name, your telephone number and also your alternate email id at yahoo.com or gmail.com for easy communication between us. Thank you and I wait your reply
Mr. Kazeem William

Anti-fraud resources: