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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: "Grace Mulher" (may be fake)
Reply-To: <rubibhattac@yahoo.co.uk>
Date: Tue, 24 Mar 2015 23:15:22 -0700
Subject: Haben Sie erhalten Ihre US $ 5.000.000,00 in Ihrem Bankkonto?

Sehr geehrter Herr
 
Nach der jüngsten Überprüfung aller beanspruchten Mittel Zeitplan, bestätigen freundlich mit uns heute, wenn Sie Ihre ausstehenden US $ 5Million Ausgleichsfonds Transfer von unseren zahlenden Bank in London erhalten haben.
 
Ich warte auf Sie so bald wie möglich, damit wir aktualisieren unsere Datensätzen für die sofortige Übertragung der US $ 5Million auf Ihr Bankkonto.
 
Antworten direkt an meine private E-mail: urgentgrace@gmail.com ODER glwuolee@yahoo.co.uk
 
Mit besten Grüßen
 
Mrs. Grace Mulher
Federal Ministry of Finance

Anti-fraud resources: