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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.Evans Douglas" <hndrwilliamskwame01@gmail.com>
Reply-To: info.evansdouglas1@aol.com
Date: Fri, 4 Apr 2014 02:24:48 -0700
Subject: RE: OFFICIAL MEMO REPLY ASAP

Good Day,

This notification memo has been sent to you three times without a
response from you and this will be the last time and I do hope you
receive it.

This is an unconventional way of relaying an important message such as
this Due to the urgency of this issue, I resorted in contacting you
via email and I do apologize if it did not meet up with professional
ethics.

I represent a family as their financial consultant who shares same
name with you, and his financial portfolio at United Bank for Africa
Ghana with accumulated interest is over $9,000,000.00. I want us to
have good understanding and communication about this issue, and all I
will discuss with you is legitimate,transparent genuine.

I will give you the FULL details once you get back to me and also
discuss with you in our next correspondence what our benefits will
be. Please communicate back to me as soon as possible if you so desire
to work with me or not than keeping quiet.

Thanks while I look forward to hearing from you soonest.
Best Regards.
Mr.Evans Douglas

Anti-fraud resources: