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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: (sent from abused email account)
Reply-To: <neil-trotter-charity002@hotmail.com>
Date: Thu, 22 May 2014 12:00:58 +0200
Subject: Neil Dontaions

Hello Friend! I am Neil Trotter, a recent winner of the Euro Million Lottery March 2014 draws. Your email address was declared a winner in my ongoing Donation Scheme, therefore you have been awarded a grant cash of £1,000.000. For more details, do not reply to the admin email as your response will be delayed, or will not be received. Send your reply to (neil-trotter-charity001@hotmail.com)

See article of my winning below:
http://www.bbc.com/news/uk-england-london-26627075

Sincerely,
Neil Trotter Donation Scheme

Anti-fraud resources: