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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: "Berck Gary" (may be fake)
Reply-To: <gary.berck@yahoo.com>
Date: Fri, 6 Nov 2015 07:24:05 -0500
Subject: About the payment of last order


Good Day,

We want to send t/t payment of our last order.
Please check the attached invoice and our new PO and confirm to us which account to send payment as we received two different bank details with same beneficiary names?

Please respond soon so we can send payment.

With Regards,

Gary Berck
541 Jefferson Avenue, Suite 204,
Redwood City, CA 94063, USA
Tel: +1 (650) 249-6686

Anti-fraud resources: