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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. Yoon" <yoonjung@live.com>
Reply-To: Jjyoonn@qq.com
Date: Tue, 05 Jan 2016 03:40:23 +0200
Subject: Selected Beneficiary

Dear Selected Beneficiary,

You have been selected as the sole beneficiary of the sum of

(£2,000.000.00) Donated to you by Mr. Neil Bradford who Won the British

Euro Million Lottery 18 March 2014. Mr. and Mrs. Neil Bradford is

donating £2,000,000.00 (Million) each to Ten individuals in our on-going

charity project. Among the email addresses we selected, your email id has

been listed among the Ten lucky winners to receive £2,000,000.00 for

charity project. Kindly contact us for claims Email:

neiltroterdonatee@qq.com

Regards,

Donated By: Mr.Neil Bradford

Anti-fraud resources: