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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,JOHN EDWARD" <gmorero@alice.it>
Reply-To: john_edward02@outlook.com
Date: Mon, 6 Apr 2015 15:24:16 +0200 (CEST)
Subject: ATTENTION

We have started transferring your $2.5.000.000USD, through Western Union
Office
today according to the instruction to be transferring $4,000Usd to your name
daily
Reconfirm your full Nam, Address,Telephone, Country to.Mr,JOHN EDWARD and
Ask
him what you need to do to receive your first payment information of $4,000
you
will pick up today
Email:(john_edward02@outlook.com)
Regards
Mr,JOHN EDWARD
DIRECTOR

Anti-fraud resources: