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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. Pickford Anthony James" <dentalstyle@alice.it>
Reply-To: jpreston463@gmail.com
Date: Thu, 8 May 2014 19:22:46 +0200 (CEST)
Subject: Hello dear

Hello dear ,

How are you doing today?

Just to inform you that I can enforce the immediate release of your payment
with my contact and connections. I saw your name on the official gazette of Eco
Bank of Benin and no one is following up your payment hence my contact to you
dear.

Let me read favorably from you ASAP.

Respectfully,
Mr. Pickford Anthony James
The Principal Partner
Pickford Anthony James Law Office
23 Road, D Close,
Concordia Island,
Cotonou, Benin-Republic
Email: jpreston463@gmail.com
Tel: +229-68578911

Anti-fraud resources: