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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. Fung Kwok Wai" <info@agrathakurs.com>
Reply-To: <mrsfungk@gmail.com>
Date: Mon, 14 Nov 2016 22:17:26 +0700
Subject: May the good Lord bless you as you read this mail.

Dear beloved

I trust you are in Good condition of health, my names are Mrs. Fung Kwok Wai. By the Grace of God I want to invest into lives of people in need. I honestly need your kind assistant to reach out to the poor - orphans, widows,construction/repair of churche , food for poor, medical assistance to poor, clothes for poor etc., through CHARITY PROJECT
I sincerely pray you do not decline this call. Your urgent response will be appreciated.

Kindly forward the following particulars
Your Full Name
Home or company address
Phone number

May the Good Lord be with you Amen
Respectfully,
Mrs. Fung Kwok Wai

Anti-fraud resources: