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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: "Verve Inc" (may be fake)
Reply-To: <ben.philipz1969@gmail.com>
Date: Mon, 18 Jan 2016 20:24:52 +0100
Subject: Transaction ID: 2016010582937619682578

Transaction ID: 2016010582937619682578
VERVE Payment Reference: 000174964532

Payment Status Code:

CONGRATULATIONS!!

Your payment is successful. $25,391,045 has been added to your Unused Balance.

Please contact your lottery claim coordinator (Ben philip. Email: ben.philipz1969@gmail.com ) and indicate your preferred payment method to deposit your fund.

Thank you!!

Approved by Financial Institution

Anti-fraud resources: