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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: "Dr. Bobby S. Malabie" <196557yrs@gmail.com>
Reply-To: biksaac@gmail.com
Date: Tue, 16 Aug 2016 12:56:43 -0700
Subject: Your Consent

Good Day,

I have mailed a hard copy letter to your address and it return
undelivered after my intensive search I decided to contact you via your
email because you share same surname with my late client who died
leaving behind US$17.5M. I want to seek your consent and present you as
the heir to his estate as the only surviving relative known to me to
enable us make claim to the said funds. Please Indicate your willingness
if you are ready to embark on this transaction with me with your full
name, address, and telephone so that I can call you for details on how
we proceed. This is confidential and we must protect our integrity in
this business.

Best Regards

Dr. Bobby S. Malabie
Executive Director AbSA
Barclays Africa Group Limited
208 Boom Street,
Pietermaritzburg,3201,
South Africa.

Anti-fraud resources: