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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: "Barrister Pablo Gonzalex" (may be fake)
Reply-To: <pablo.gonzalex112@yahoo.com.hk>
Date: Wed, 25 Feb 2015 17:10:34 -0500
Subject: NEXT OF KIN NOTICE.

I hope this email meet you in good condition and without any embarrassment, I am contacting you for a business that will earn us $32,800,000.00 GBP within few days and i know that might be hard to believe but it is true, please grant me benefit of doubt and reply for more details.
Yours Sincerly,
Barrister Pablo Gonzalex, LL.B(Hons),
(Public Notary & Solicitor)
Pablo Gonzalex & Associates,
102 Drayton Gardens, London SW10 9RJ, United Kingdom.

Anti-fraud resources: