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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: "Dr. Brian Gilvary" (may be fake)
Reply-To: <briangbp@outlook.com>
Date: Wed, 4 Mar 2015 19:47:58 -0800
Subject: Partnership Investment Proposal. 2

Dr. Brian Gilvary
Chief financial officer
BP Oil and Gas Group of Companies
1 St James's Square, London, SW1Y 4PD
Telephone Number: +44 703 1919070
E-mail: briangbp@outlook.com
Website: www.bp.com
 
Hello
 
I am Dr. Brian Gilvary the Chief financial officer of BP Oil and Gas Group of Companies, BP is one of the world's leading international oil and gas companies, providing its customers with fuel for transportation, energy for heat and light, retail services and petrochemicals products for everyday items.
 
I have a Business Proposal for you which will be of great interest to you and I, if you are interested in partnering with me to handle the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) you can get back to me through my email address: briangbp@outlook.com so that I can give you more details about my business proposal.
 
I wait your urgent and positive response.
 
Regards
Dr. Brian Gilvary
Chief financial officer
BP Oil and Gas Group of Companies.

Anti-fraud resources: