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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr.Patrick Cole" (may be fake)
Reply-To: <sls2011govnig@live.com>
Date: Mon, 25 Jul 2016 02:58:19 -0500
Subject: UPDATE US IMMEDIATE

 
 
 
>From the Desk of Dr.Patrick Cole
International Operations/Foreign funds
Debt Reconciliation/Payment
92 Ann Street
Belfast
BT1 3HH
United Kingdom
Tel:+447452045084
 
Your Ref: Affidavit: AFX 076GD7B24
 
Good day,
 
Based on our investigation of your payment, we want to find out if you're still alive or dead, did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
 
Your Names:
Your Home/Office Address:
Your Banking Coordinates:
Your Phone #
Your Occupation:
Your Age/Sex:
 
This is because ($15.6 Million) has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson. with the bank information stated below
 
BANK.-WELLS FARGO BANK
420 Montgomery, San Francisco, CA 94104
ACCOUNT NO. 2115174754
ACCOUNT NAME GRACE JACKSON
 
 
Your Sincerely,
Dr.Patrick Cole
Pay-Master General
International Operations
Debt Reconciliations/Payment
Tel:+447452045084

Anti-fraud resources: