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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. Morgan Moore" <mmore@msn.co.uk>
Reply-To: morgan_moore11@aol.com
Date: Mon, 04 May 2015 02:41:31 +0800
Subject: Urgent Attention !

my message...Dear Friend,

I must first tender an apology for this unsolicited mail to you. I am
conscious that this is certainly not a proper manner of approach to foster a
relationship of trust but because of the circumstances and urgency surrounding
this venture I decided to reach you via this medium. Let me start by
introducing myself properly; my name is Julian Adams, I am working with Bank
of England as a Deputy Head of the PRA & Executive Director, Insurance.

BUSINESS:

There is this sum of GBP £8,750,000.00 (Eight Million, Seven Hundred and Fifty
Thousand Great British Pounds) in my bank, there were no beneficiary stated
linking to these funds which means nobody would ever come frontward to claim
it.

My purpose of contacting you is for us to work together, to relocate these
funds out of my bank into your bank account or any other empty account of your
choice. As soon as the funds are transferred into your elected bank account,
we shall then share in the ratio of 60% for me and 40% for you. If interested
and equipped to do this business with me, revert back using the below e-mail
for more details.

I look onward to hearing from you in the earliest.

Best Regards,
Mr. morgan moore
Deputy Head of the PRA
& Executive Director, Insurance.
Bank of England.
Tel: + 44 (0) 701 004 6359
E-mail: morgan_moore11@aol.com

Anti-fraud resources: