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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: Mr Paul Camboi
Reply-To: <paulcambobaloyi38@gmail.com>
Date: Fri, 23 Oct 2015 18:17:24 +0200
Subject: YOUR ASSISTANCE FOR FUNDS TRANSFER

Good Day,
In searching for my late client who died few years ago a long side his family in boat accident, I came across your last name which matches with my client last name. I hereby seek your consent to present you as beneficiary to his funds $27.5m since you have the same last name, There are claim file in Documents to enable you and claim the funds legitimately, if you interested, Please Contact me on paulcambobaloyi38@gmail.com with your names, age, Phone and Nationality for more Details on how to claim the funds.
Best Regards,
Paul Cambo Baloyi

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