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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: "Capt Jorgen Anderson." (may be fake)
Reply-To: <info_office6@consultant.com>
Date: Sun, 19 Oct 2014 13:19:25 -0700
Subject: Hi good friend,

Hi good friend,
How you faring today, I am a veteran US army officer posted on foreign mission here in Afghanistan, I need your urgent service per a venture I got to execute with you, it is already on its finishing line, and also very financially rewarding offer. Kindly confirm by getting back to me for more details.
Yours in service,
Jorgen Anderson (CPT) 0-3

Anti-fraud resources: