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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: "Mrs. Hannah Geoffrey" <wbcaldwell.bcaldwell62@gmail.com>
Reply-To: hannah.geoffrey@gmx.us
Date: Mon, 6 Apr 2015 00:06:45 -0700
Subject: Re:

--
Dear Sir/Mam,

I am Hannah Geoffrey 24 from Tripoli, I'm not in Libya again since the
news came to me that my father has been shot dead, I have find my way
to London with my little sister for safety. Please, help us to secure
our father's assets for our better tomorrow that will benefit us to
further our studies, Inshi' Allah'', and I will appreciate it so much
if you urgently respond to my mail.

I'm looking forward to hear from you as soon please, thanks.

Yours sincerely,
Hannah Geoffrey

Anti-fraud resources: