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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: katherine nicee <katherinenicee@gmail.com>
Date: Sun, 10 Aug 2014 06:38:14 +0100
Subject: URGENT

Hello Dear,

My name is Mr Tony Greg, the Daughter of late Mr Harrison Greg I need
you to help
me to retrieved the consignment that my late Father deposited with a
security company. and the money was deposit by my late father in a security
company before he died.

I want to invest the money in your country .the money
is ($ 15.5 million) I will give you 25% of the Total money for your help.

I assure you in the name of the almighty Lord and I will tell you more Once
you get back to me and also send you the documents of the consignment.please
i we like you to send to me your information like phone number so that
i we call
you for more details and if you want to work with me please get back to me
I am awaiting your reply


Best Regards
Katherine

Anti-fraud resources: