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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: Martinez Sejas <babaci.abdelkade90@gmail.com>
Reply-To: sejasmartinez@hotmail.com
Date: Tue, 14 Apr 2015 20:15:09 +0100
Subject: Urgent Reply Needed

Dear Friend,

I am a lawyer here in Spain, I need your assistance in the transfer
of the sum $13,500,000 left behind by my late Client who lost his life
along with his entire family in a motor accident.The fund must be
transferred out of the country before it is declared unserviceable by
the government. Attempts made to trace member of his family was
unsuccessful. I will give you more information upon your response to
this proposal. Send your telephone number or email me so that I can
explain in details.

Please forward your response via; sejasmartinez@hotmail.com

Best Regards,
Sejas Martinez

Anti-fraud resources: