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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.Nobuyuki Hirano" < yves.lacroix@u-picardie.fr>
Reply-To: mr.nobuyuki.hirano@outlook.com
Date: Thu, 12 Nov 2015 00:25:26 +0100
Subject: RE: Business Proposal

Good day,

Please can you help me re-profile fund? I am Mr Nobuyuki Hirano, President and CEO of The Bank of Tokyo-Mitsubishi UFJ. A sum of $10,200,000.00 USD (Ten million, two Hundred Thousand dollars) was deposited by my Late customer (Fadel Ahmed) who died without declaring any next of kin before his death in 2009.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Contact me via this e- mail: mr.nobuyuki.hirano@outlook.com

Sincerely,
Mr Nobuyuki Hirano

Anti-fraud resources: