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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: MR TYRRELL THOMAS <tyrrell.t.thomas97@gmail.com>
Reply-To: MR TYRRELL THOMAS <tyrrell.t.thomas1@gmail.com>
Date: Wed, 11 Feb 2015 21:00:00 +0000 (UTC)
Subject: From Tyrrell T. Thomas





Greetings:

I am interested in investing in a guaranteed project without a collateral

If you have a good business idea or an ongoing project which
requires funding kindly get back to me for further details please
contact me directly with the contact information below and to discuss
more with you in details as i wish to expand my private portfolio globally.
I am very willing to fund/finance your project/idea as a soft loan

Await Your response
Tyrrell T. Thomas
Miami, Florida 33131
Military:3892010
Email: tyrrell.t.thomas1@gmail.com
Skype: tyrrell.thomas

Anti-fraud resources: