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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: Larry Johnson <johnkoffi26@gmail.com>
Reply-To: larry_johnson007@yahoo.fr
Date: Wed, 12 Oct 2016 19:19:50 +0000
Subject: I contacted you last two weeks and I got no response.

Greeting,

I contacted you last two weeks and I got no response. I mentioned
about my late client that has the same surname with you. He deposited
the sum of $9.5million dollars in one of the bank here in our country
and they have asked me to provide a next of kin.

Kindly show your interest to work with me to enable me forward the
details of this project to you.

Regards,
Larry Johnson.

Anti-fraud resources: