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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MR. CHURCHILL MOORE" (may be fake)
Reply-To: <churchillmoore432@yahoo.com.hk>
Date: Tue, 1 Jul 2014 13:36:17 +0200
Subject: MATTER THAT NEEDS YOUR ATTENTION

Dear Friend,
First and foremost, I apologize using this medium to reach you for a transaction of this magnitude, but this is due to confidentiality and
prompt access reposed on this medium. I am Mr. Churchill Moore a British man lives and worked in united states as a banker in one of the reliable bank herein the states. i have a business proposal that will be a great benefit between you and i. grant me the benefit of doubt.  we stand to gain 12.5millionUSD within 5working days. do signify your respond to my private email: (churchillmoore432@yahoo.com.hk) if interested. note this transaction is 100% free risk.
I wait for your immediately reply.
Warn from united states
Email:churchillmoore432@yahoo.com.hk

Anti-fraud resources: