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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.Raymond James Pierce" (may be fake)
Reply-To: <captramond@gmail.com>
Date: Fri, 18 Sep 2015 01:24:06 +0300
Subject: UREGNT ATTENTION.

 
Dear Friend,
I am writing this email with tears and heavy heart because of what I am facing here trying to defend the world against terrorist threats. My colleagues die on daily basis as a result of incessant suicide bombing and attacks from Isis. I only pray at this time that your address is still valid. I want to solicit your attention to finally a receive  treasury box which contains USD$22Million  which I have  moved to a location through the assistance of a delivery company which I shall inform you on how to contact the agent upon your response for you to receive the shipment on my behalf for our mutualbenefit. I am Capt.Raymond James Pierce,an officer in the US Army, I am now redeployed to Afghanistan from Iraq as the last batch just left, and I really  need your help in assisting me with the safe keeping of  military trunk box.  I hope you can be trusted?If you can be trusted, I will explain further when I get a response from you.God bless you and tha! nks for cooperation in advance.  
Best Regards,
Capt.Raymond James Pierce
 
 

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