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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: freyeugene <saudigroup@saudigroup.com>
Reply-To: <freye.ugene@yahoo.com>
Date: Mon, 7 Dec 2015 18:42:55 +0100
Subject: Re:Hello frey eugene

Hello
please accept my sincere apologies if my mail does not meet your personal ethic. I am frey eugene 21 years old Boy, I would love to build up a solid foundation with you in time coming if you can be able to help me in this business proposal. i want you to help me Receive a transfer of $30 million,

this money was deposited by my late father in a bank before he died and he used my name as the only son of the Family,now i want to Relocate to your country to further my Education and also invest this money in your country this is the Reason i contact you to help me,i will offer you 30% of the total sum if you agree to help me,Kindly Reply urgent so that i will send you more details,
Thanks

frey eugene

Anti-fraud resources: