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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: Mrs Erica Gordon <mrserica@ok.de>
Reply-To: Mrs Erica Gordon <mrserica00@yahoo.co.jp>
Date: Mon, 14 Nov 2016 02:31:00 +0900 (JST)
Subject: Re; From Mrs Erica

My Dear

Greetings to you

My Dear This is my Second Message to you but No Respond; Why?
Please Can You Handle My Donation Offer?
These Sum Of $ 4.4 Million Dollars From My Bank?
This Funds is For God’s Work.

Now permit me to ask these questions:
Can I completely trust you?
If Yes Reply Me back lets us proceed immediately,

Your Details Needed Below

1) Full names
2) Country of origin
3) Your Mobile No
4) Your Age
5) Occupation
6) your photo Or ID Card

Reply back Urgently For More Details.
Yours Faithfully,
From Mrs Erica Gordon.
Coccoddy Medical Center.

Anti-fraud resources: