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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: "Mike Allen" (may be fake)
Reply-To: <mikeallen35101@1email.eu>
Date: Tue, 22 Sep 2015 10:53:48 -0500
Subject: From Mr Allen

Attention Sir,
My name are Mr Mike Allen,a business/financial consultant from Ghana in West Africa,I want to know if you can accommodate some huge sums of funds US$12.5 Million into your account as the beneficiary for our shearing 30% for you and 70% for us and you will be require to manage our share for investment purpose in your country,(optional).
I will give you more details about the origin of these funds and how to get it into your account in your country or any where you prefer,when I receive your positive response.
Reply quick.
Regards,
Mike Allen

Anti-fraud resources: