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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 Glen Brown <glebra30@libero.it>
Date: Sat, 12 Jul 2014 22:14:56 +0200 (CEST)
Subject: Greetings from Mr Glen Brown

Greetings,

I have interest of investing in your country as well as seek your services in
a private and confidential matter. I am a senior Auditor heading computing
department here in our bank. On my routine inspection I discovered a dormant
domiciliary account with a Balance of (£5,000.000.00 Million Pounds}.

I write to seek your indulgence and assistance in transferring this fund to
your country through legal means as repatriation of fund for Investment. I'm
establishing direct communication with you soliciting for your assistance and
co-operation in this business transaction. Let me know if you can handle it.

CONTACT ME FOR FURTHER DETAILS THROUGH THIS PRIVATE EMAIL:
mrglenbrown2013@gmail.com

Warmest Regards,
Mr. Glen Brown
Email: mrglenbrown2013@gmail.com

Anti-fraud resources: