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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: uk.e@europemail.com
Reply-To: alantrottle@englandmail.com
Date: Fri, 20 Nov 2015 00:04:20 +0000
Subject: Hi: Urgent

Dear Friend,

I am Alan Trottle and I represent Christophe de Margerie the chief executive of French oil company Total,
who died in an air crash in Moscow. I have a very sensitive and confidential brief from this top
(oligarch) to ask for your partner-ship in re-profiling funds £46Million(GBP). I will give the details,
but in summary,the funds are coming via Bank Menatep. This is a legitimate transaction. You will be paid
35% as your commison/compensation for your active efforts and contribution to the success of this transaction.

You can catch more of the story on this website:
http://www.bbc.co.uk/news/business-29699733

If you are interested, please do indicate by providing me with your full name,
complete residential address, phone number and email address and I will provide
further details and instructions.

Email: alantrottle@englandmail.com
Best Regards.
Alan Trottle.

Anti-fraud resources: