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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. Godwin Emefiele." <sales@merit.local>
Reply-To: <godwinemefiele501@qq.com>
Date: Wed, 9 Dec 2015 12:24:29 +0100
Subject: RE YOUR US$2.3MILLION SHARE FROM OUR DEAL TOGETHER.

Dear Sir/Madam
 
I got your contact from internet directory.
 
Your profile and integrity, made me write you, so to please assist me look for a lucrative and profitable investment in your country. I believe that us working together, we will achieve a profitable goal. Also, be assured, that I have a good financial resources to invest and sustain this investment/business.
 
Hope I hearing from you soon, for more details please reply to this my email address:godwinemefiele501@qq.com
 
Regards,
Mr. Godwin Emefiele.

Anti-fraud resources: