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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: Colin & Chris Weir <dgonzalez@igvsb.gob.ve>
Reply-To: Colin & Chris Weir <chrisweir45@qq.com>
Date: Thu, 10 Sep 2015 03:06:22 -0430 (VET)
Subject: Good Day


My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,address, phone for claims.
View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 .We await your earliest response and God Bless you.Best of luck.Colin & Chris Weir
NOTIFICACIÓN DE CONFIDENCIALIDAD

Este mensaje electrónico contiene información emitida por el Instituto Geográfico de Venezuela Simón Bolívar siendo confidencial, privilegiada y protegida de su divulgación. Dicha información es para ser utilizada por el receptor indicado. Si usted no es receptor, entiéndase, que cualquier, revisión, copia, divulgación, uso o transmisión, está prohibida. La Oficina de Tecnología y Sistemas puede hacer caso omiso en la recepción de correos no institucionales y publicación correos no autorizados, dejando sin efecto su contenido. Si usted ha recibido esta transmisión por error, por favor comuníquese inmediatamente por esta misma vía o por teléfono y proceda a su destrucción.

NOTIFICATION OF CONFIDENTIALITY

This electronic message contains information issued by the Geographical Institute of Venezuela Simón Bolívar being confidential, privileged and protected of its spreading. The above mentioned information is to be used by the indicated. If you are not a recipient, there be understood, that any, review, copy, spreading, use or transmission, is prohibited. The Office of Technology and Systems can ignore in the receipt of not institutional emails and publication not authorized emails, leaving without effect his content. If you have got this transmission for mistake, please communicate immediately for the same route or for telephone and proceed to his destruction.

Anti-fraud resources: