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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: "Mr.Andre Sekulic" <a_fhgjkg@aol.com>
Reply-To: 2090641921@qq.com
Date: Fri, 6 May 2016 15:13:34 +0800
Subject: INVESTMENT PROPOSAL!!


Good Day,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work that bear same name with you. I believe that using my leverage we can work out this for our benefits.

Reply to 2090641921@qq.com <mailto:2090641921@qq.com> with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
.
Mr.Andre Sekulic.

Anti-fraud resources: