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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: trevorpittman22@gmail.com
Date: Tue, 10 Jun 2014 11:26:31 +0930
Subject: Are you interested in this deal

Hello

It gives me a great deal of pleasure to write you this mail even when it might
come to you as a surprise. I hope you find it of interest.

My name is Mr. Trevor Pittman. Director of a account department of our Bank in
South Africa . I would like to use this means to ask your assistance in moving
this funds $13.5million over to your account.

Get back to me for more details

Thanks

Mr. Trevor Pittman

Anti-fraud resources: