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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: "Philip Wright" <philipwrightuk@yahoo.co.uk>
Reply-To: philipwright080@gmail.com
Date: Sat, 24 Jan 2015 16:22:52 +0200
Subject: Re: Partnership




Dear Sir,

My name is Philip Wright, I am a citizen of South Africa but reside in
London UK, I have mandate of Mrs. Mariam Kerisha Grant to solicit for an
experience business man who can enter into contract with us for an
investment of 9.7 Million USD with a reasonable turnover.

The funds were realized from the assets of her late husband and she now
want to invest it for her children. If you can handle this let us know
your platform in details, along with your company profile then I will give
you more details.

Waiting to hear from you soonest,

Best regards,
Philip Wright

Anti-fraud resources: