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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: "RAY LAM" (may be fake)
Reply-To: <raylam70@yandex.com>
Date: Wed, 10 Feb 2016 12:28:56 -0500
Subject: POSSIBLE CLAIM NOTICE

I am a Private Banker with the bank of China in Hong Kong. I have a domant account whose owner is late and left no next of kin. Please contact me after reading my attached proposal as you are in a position to make a claim on this account. Joe R Lam

Anti-fraud resources: