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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: "Dr. David Royden" (may be fake)
Reply-To: <davidroyden@mynet.com>
Date: Wed, 22 Jul 2015 13:25:37 +0100
Subject: Get Bcak to me as soon as posible!!!

Dear Friend,
 
I am doctor David Royden; of Liverpool Teaching Hospital, I have vital information of an unclaimed fund of $4.8 Million under my custody.
 
Get back to me with your complete information: Full Name, Address, Phone number, Age, Sex if interested as I will provide the Entire necessary documents to back up this fund. Waiting for your urgent reply.
 
Best regards,
Doctor David.

Anti-fraud resources: