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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: John Gilles <gilles.merlier@la-guilde.org>
Reply-To: John Gilles <gjohnjon@yahoo.com>
Date: Tue, 15 Sep 2015 08:41:13 +0200 (CEST)
Subject: Good Day,

Good Day,

Accept my apologies for writing to you in this mode for it might be of inconvenience to you,But due to my quest for an honest and reliable international assistance who can stand to be my beneficiary to my inherited funds and Gold from my late father Dr. Jonathan Gilles I have no option but to go this length, My name is John Gilles.

Before the death of my father he own net balance of US$11.120 Millions with 75 kilo of Gold,which I want to transfer for investment and i know that i can count on you that with your experience, we can work together to achieve my dream. In this regards i contacted you to be my beneficiary or partner for investment of the funds.

I will provide you with necessary documents as soon as I confirm your willingness and
readiness to assist me. I will be very glad if you can be my beneficiary.

Waiting to hear from you as soon as possible.

Best Regard,

John Gilles

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