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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: "Bob Glaser" <stratford@drgreyoptometrist.co.uk>
Reply-To: bob_glaser@aol.com
Date: Thu, 24 Sep 2015 23:14:51 +0100
Subject: PLEASE RESPOND SOON!




Hi,

I am surprised that you did not get my first message to you, Please
respond urgently back to me so that I can know you got my message and I
will give you more information concerning my initial communication.

Thanks,
Bob Glaser
47 Penrhyn Avenue Rhos-on-Sea,
Colwyn Bay Conwy LL28 4PS UK
bob_glaser@outlook.com
(+44) 7452189616

Anti-fraud resources: