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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: "Tobias Mundi." (may be fake)
Reply-To: <tobiasmundi1@hotmail.com>
Date: Sat, 9 Aug 2014 18:10:44 -0300
Subject: VERY IMPORTANT...REPLY URGENTLY

Hello Sir,
Am Tobias Mundi, a financial consultant to a late client . I seek your
cooperation to receive my late client's unclaimed funds($14.8M) and keep it safe
until I come over to your country
to take my own share.

My late client deposited the huge amount in a financial institution which i will
disclose to you later. You and I can meet to discuss more about this transaction
before we commence,I shall reveal more secret/details to you if you are interested to
claim/receive and keep this funds on trust.

If interested reply to my private email address : tobiasmundi1@hotmail.com

Regards.
Tobias Mundi.

Anti-fraud resources: