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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: Michael Grady <m2223gr@gmail.com>
Reply-To: 0225mgr@gmail.com
Date: Mon, 10 Nov 2014 14:09:28 +0000
Subject: Greeting,

Greeting, Please why I have to contact you is for this urgent need and
help I needed from you concerning investment, I did have much
experience into investment, so I decided to contact you to help me
into Real Estate investment with my inherited fund, I inherited the
sum of $4.7 Million Dollars, I want to invest this fund into Real
Estate with your help, this fund I inherited is still with the bank
right now, I will appreciate your respond accepting to help me into
investment to enable me inform you more about this inherited fund as I
am the next of KIN, Waiting to hear from you,
Best Regards.
Michael Grad.

Anti-fraud resources: