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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: "Barr. Bassabi" <>
Reply-To: <>
Date: Thu, 10 Mar 2016 18:04:28 -0800
Subject: Lucrative Proposal - Friday, 11 March 2016

I'm contacting you in respect of my late client who bears the same last name with you, he deposited fund valued at $10.5M in the bank and he died with his family in an auto accident on the 30th December 2010. I want you to stand as his heir and inherit the funds, reply to my private email for more details if you are interested.

Barr. Bassabi Kigbajo

Anti-fraud resources: