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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: Michael Carter <sgtmcarter113@qqqq.ro.tn>
Reply-To: <sgtmcarter112@gmail.com>
Date: Mon, 14 Mar 2016 21:24:47 +0000
Subject: Kindly reply back to me urgently

Hello dear,

I am Sgt. Michael Carter, who is presently serving with the US & NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan. I got your email id via my search on the internet. I have some funds packaged in a consignment box I want to move out of the country and I am soliciting for your confidential cooperation to help me receive the box in your Country and you will be greatly compensated with 30% of the funds for your assistance.

Kindly reply back to me via this email: sgtmcarter112@gmail.com for more details on how to get it done.

Thank you and God bless you.

Best Regards,
Sgt. Michael Carter.

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