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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: "Capt, David Anthony Walsham" <jb@belleetlhomme.fr>
Reply-To: anthonymartinzin@gmail.com
Date: Mon, 07 Sep 2015 13:21:05 -0500
Subject: Pls urgent update


Hi Dear, Am Capt, David Anthony Walsham. I was Sent For Peace keeping in Ir=
aq with the Support of the United Nation, I want to send some items that co=
ntains Gold and Cash to you for save guard and our Mutual Benefit and inves=
tment soonest confirm to me your readiness, my further explanation of the s=
ource will be explained when Revert back to me. Thanks, Capt, David Anthony=
Walsham.

Anti-fraud resources: