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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: Colin & Chris Weir
Reply-To: chrisweir@qq.com
Date: Wed, 26 Nov 2014 23:32:11 -0800
Subject: Donation of $ 1.5 Million Dollars!!

My wife and I have awarded you with a donation of $ 1.5 million Dollars from
part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,
address, phone for claims.

View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

We await your earliest response and God Bless you.

Best of luck.

Colin & Chris Weir
Reply to: chrisweir@qq.com

Anti-fraud resources: