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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: operator@gmx.es
Reply-To: marioalbto@gmx.es
Date: Mon, 02 May 2016 00:31:08 +0200
Subject: I need your Partnership

Good day Friend!

My name is Jose Manuel; I’m a lawyer working in Madrid Spain.

I bring forth a transfer proposal deal, the tune of 13.5 Million Euros of an abandoned inheritance funds from my late client. I need your support as a foreign partner to work with me to inherit the funds together.

Contact me with your Name, Age and Phone numbers at my email address below for more clarification.

Thanks,
Mr. Jose Manuel,
manueabogados@lawyer.com

Anti-fraud resources: