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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: "Greg Smith" (may be fake)
Reply-To: <gregsmith001@inbox.lv>
Date: Mon, 25 Jul 2016 19:49:01 -0700
Subject: Your Payment !

Dear Sir/Madam.
This is to Inform you that your Name and Details was forwarded to us
from office of the Presidency regarding Your
Lottery,Inheritance/Compersaction Payment Valued $5.500,000.00 ($5.5m)
It have been Approved for Immediate Payment either by Wire Transfer OR
ATM Swift Credit Card Delivery to your Home Address OR Online Payment
OR Diplomatic Cash Delivery to your Country. Please Choose Your
Choice/Method of Payment & Re-confirm the following, Your full name,
Full Address, Phone/Cell, Occupation, Age, Marital status as soon
Possible.Thanks.
Regards
Greg Smith
gregsmith001@inbox.lv

Anti-fraud resources: