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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: "© CGI Group Inc" (may be fake)
Reply-To: <groupincc@gmail.com>
Date: Mon, 11 Jan 2016 09:59:58 -0000
Subject: CGI Group Inc

You have been awarded from Global Communications and Investor Relations CGI $19.6M logistics services
from a random email draw that was held by our company as part of our plans to promote our global publicity
and reputation for 2016. Kindly reply to : groupincc@gmail.com for more information.

CGI Group Inc.
Website: www.cgi.com
Joseph Jones

Anti-fraud resources: