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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: elveris idris <honbarristerevidriss@gmail.com>
Reply-To: elveris idris <honbarristerevidriss@yahoo.fr>
Date: Mon, 17 Nov 2014 18:15:33 +0000 (UTC)
Subject: Attn: Sir/Madam


Attn: Sir/Madam I am Hon. Barrister Elveris Idris the personal residentAttorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi fromLibya . Late Mr. Muammar Abu Meniar El-Gaddafi died along with hisson who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having adeposit sum of thirty million four Hundred thousand united state dollars($30.4m USD) with African Development Bank Burkina Faso. With the above explanation’s I want us to transfer thismoney into your account as a deal if interested I advice you reply to(honbarristerevidriss@yahoo.fr) as soon as possible, Thanks,Hon. Barrister Elveris Idris.

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