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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: majiafrica@iwayafrica.com
Reply-To: attorney.rbs.law@gmail.com
Date: Fri, 24 Jul 2015 21:53:00 -0000
Subject:

Su dirección de correo electrónico fue seleccionado entre los afortunados
beneficiarios para recibir el importe de adjudicación € 1.000.000,00 GBP
en el recientemente concluido EE.UU.
lotería
Online (AOL) y su pago haya sido aprobado por las autoridades del Reino
Unido y África

Usted está obligado a remitir la siguiente información para que su nombre
seráenviado al banco pagador y también para la debida documentación.
.

Nombre:
País:
Ocupación:
Sexo:
Número de teléfono:
Fecha de nacimiento:

Para empezar su reclamo, por favor póngase en contacto con el premio
agente fiduciario.
Abogado Frank Smith
Agente Regional de Reclamaciones. (RCA)
Teléfono: +447031959784 o +2347055305559
E-mail: attorney.rbs.law@gmail.com

Anti-fraud resources: