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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: Pelagie Philips <pelagie.philips@outlook.fr>
Reply-To: Pelagie Philips <pelagie.philips@yahoo.ca>
Date: Sun, 28 Jun 2015 21:52:30 +0900 (JST)
Subject: From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips(From Israeli) an ageing widow suffering from long time illness. this is my pessimistic condition I am currently admitted in a private hospital here in United Kingdom London, I will be very enthusiastic for your kind responds, I have some funds I inherited from my late loving husband. Mr Zahui Gilbert Philips, The sum of Nine Million United State Dollars(9,000 000) deposited in a bank Security at Riviera-Palmeraie ( Cote d' Ivoire). I saw you as a humble




Anti-fraud resources: