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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: "Charity Foundation" (may be fake)
Reply-To: <charityfund.donation@outlook.com>
Date: Fri, 25 Sep 2015 22:54:47 +0800
Subject: Dear Lucky Winner!

Dear Lucky Winner!
 
 
Congratulations, we wish to inform you that your email address  has been selected among those to benefit from the THREE winning email list on our global award exercise list in conjunction with United Nation.
 
 
Upon receivin this message, you are advised to contact the Head of Verification Manager with below details for your award payment of the sum of $500.000.00 USD.
 
 
Below are his contacts;
 
 
Name; Mr. Hans Bruce
E-mail: charityfund.donation@outlook.com
 

Anti-fraud resources: