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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. Mohammed Sheriff" (may be fake)
Reply-To: <muhamed.sheriff1968@gmail.com>
Date: Thu, 4 Sep 2014 14:29:49 -0500
Subject: Good Day

My name is Mr. Mohammed Sheriff, I am a broker to ukfinancialhouseltd, I have been mandated by  Lloyds Banking Group to source for a good and reliable entrepreneur from your country who requires project investment funds and effect a payment of  €97 million Euros BANK GUARANTEE OR SLBC through our ukfinancialhouse. Please let me know if you are in need of this financial instrument by forwarding your necessary details to me, so that I can facilitate the process and forward it to our ukfinancialhouse department for the BG transaction.
 
1) YOUR COMPANY NAME.
 
2) YOUR COMPANY ADDRESS AS WELL AS YOUR RESIDENT ADDRESS.
 
3) YOUR TELEPHONE Nr: AS WELL AS YOUR OFFICE TELEPHONE Nr.
 
4) A PHOTO COPY OF YOUR VALID INTERNATIONAL PASSPORT OR VALID IDENTITY CARD:
 
 
Please send this information to me before the end of the day so that I can carry out my duty as soon as possible.
 
Regards,
Mr. Mohammed Sheriff

Anti-fraud resources: