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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: Gordon Green <safdvfd@sgfgg888.onmicrosoft.com>
Reply-To: <gordongreen5@yahoo.com>
Date: Thu, 30 Jun 2016 17:18:36 +0200
Subject: GOOD NEWS

Hi,

My name is Mr.Gordon Green the manager of a Bank In New York . There is some amount of Fund US$15,500,000.00 existing without clams in my bank, which belongs to our late customer Howard G. Buffett who passed away with her wife in a deadly Auto accident on July 12,/2014

The fund is now without claim because our late customer died with her wife who was the next of kin to the fund, I want your cooperation to receive this fund as the new next of kin, so that we can have an agreement and work hand to hand with the bank to transfer this fund legally into your nominated account.Please indicate your interest by contacting me strictly through my private email address (gordongreen5@yahoo.com) for further information.
Regards,
Gordon Green

Anti-fraud resources: