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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: "Ellis HOBBS" (may be fake)
Reply-To: <ellishobbs2088@yahoo.com>
Date: Thu, 9 Jun 2016 15:27:52 +0100
Subject: Please Reply Urgently.

Good Day,


I hope my email meet you well. My name is Mr. Ellis Hobbs, I work with Santander Bank. I have a business proposal for you from my bank.

I have an unpaid $18.6 million in our bank, and there were no beneficiary on the beneficiary list. Over 13 years, now the government has plan to confiscate every unpaid funds which has no beneficiary.

I will want us to work together, so you will received the payment as the beneficiary.
I will provide all the necessity in your name as the beneficiary.

Pleaase treat this massage with utmost and get back to me with the following information:


1 Full names: ............
2 Mobile Telephone number: ........
3 Country: ...........


As soon as I received your response with the listed information, i will furnish you with more details.


Regards,
Mr. Ellis Hobbs.

Anti-fraud resources: