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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: "Mr. Edmund Lawson" (may be fake)
Reply-To: <edmund.lawson2012@gmail.com>
Date: Fri, 28 Oct 2016 15:23:27 +0700
Subject: Dear Friend,

Dear sir,

I have a client that is interested to infuse cooperation with you and your company.

Your urgent response is required if interested for business Joint Partnership with you and your Company.

I will email you in details in the next communication.

Regards,
Mr. Edmund Lawson
Phone: +44-745-205-1639
Email : edmund.lawson2012@gmail.com

Anti-fraud resources: