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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: (sent from abused email account)
Reply-To: <>
Date: Sat, 16 Jul 2016 18:15:26 +0100
Subject: REQUEST???

Before l proceed, l apology for writing you without your consent, knowing how the internet has been used this days by dishonest persons. l am conscious of the fact that this is not a preferable way of approach to foster a relationship of trust but if this is going to be my destiny to achieve success, am happy to give it a try.
In as much as I can not give details of my proposition in this mail, I will gladly appreciate your response in confidence, with your telephone number for more details. I promise to be discrete with any of your information received.
Best regards,
George Pelle

Anti-fraud resources: