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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: Ms Paola Will <jntc_cl@yahoo.co.jp>
Reply-To: Ms Paola Will <mspaolawills@yahoo.co.jp>
Date: Fri, 27 Jun 2014 00:18:56 +0900 (JST)
Subject: Dear, It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confidence to succeed sometimes in life. My name is Miss Paola Will I am an adopted child of late Mr. Jerry Will a coca merchant dealer, who is now dead. There is this huge amount of Ten Million Five Hundred Thousands U.S dollar ($10.500.000.00) which my late father deposited in a private security company in Europe before his deat


Dear,

I await your soonest response.
 
Respectfully yours,
Miss. Paola Will

Anti-fraud resources: