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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: "Michael Obasi" (may be fake)
Reply-To: <mi.ob274@gmail.com>
Date: Sat, 20 Jun 2015 03:55:35 +0200
Subject: Letter of Claim

Dear Friend,

I am Barrister Michael Obasi, Barrister to late Eng. Mike. A .Smith, who died along with his family, without anyone to express their 13.800,000.00 U.S. dollars (thirteen million eight hundred U.S. dollars) deposited in the bank. I would go with the mandate given to the bank's management to provide the next of kin of my late client, I want to introduce you to the bank as his next of kin. Our share is the ratio of 50/50. Please contact me by sending me your phone number or e-mail address for more information if you are interested in my proposal this is

my e-mail address(mi_ob3730@yahoo.ca)
I am waiting for your quick response.
Michael Obasi
(ESQ)

Anti-fraud resources: