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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: perry rice <perryrice062@gmail.com>
Reply-To: sgtrice0844@gmail.com
Date: Wed, 24 Sep 2014 11:53:28 +0100
Subject: PLEASE YOUR KIND TRUST

--

Dear Friend,

I am in the Engineering military unit here in Ba'qubah in Iraq, I have
some amount of funds that we want to move out of the country. I need
your help to receive this funds.
Please i know you are most suitable for this opportunity.You will be
entitled to 30 percent for your help.Waiting for your urgent
response via my private email:sgtrice0844@gmail.com

Sgt Perry

Anti-fraud resources: