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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, David Anthony Walsham" <reception@eeis.email>
Reply-To: captdavidwasl@gmail.com
Date: Sun, 18 Oct 2015 01:13:38 -0400
Subject: US ARMY

Dear: Sir/Madam,

I am Capt, D. Anthony Walsham officer with US Army; presently serving in the Military keeping force in Baghdad, Iraq. I hope your E-mail address is still valid.

Can you assist me receive two boxes which contains Gold, Diamond and cash worth Millions of United States Dollars for our Mutual Benefit and investment soonest?

I deposited the boxes with security Company which I shall inform you on how to contact the Agent or the Agent will contact you as soon as you response.

Really, I need your help in assisting me with the safe keeping of two military trunk boxes which I will send to you through Delivery Company here from Iraq.

God bless you.

Best Regards,

Capt, David Anthony Walsham.
US ARMY.

Anti-fraud resources: