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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: "John" (may be fake)
Reply-To: <john.edwaaard@vp.pl>
Date: Sun, 11 Dec 2016 21:34:42 -0800
Subject: PERSONAL LETTER FROM CAPTAIN EDWARD

Hello,

My name is Capt. John Edward, and I am presently serving in the 82nd
airborne division on peace keeping duty in Iraq. I am being redeployed to
Afghanistan and I need your help in assisting me with the safe keeping of
two military trunk boxes that have recently arrived in the US. There will
be an agent who will guarantee the transaction, and they will locate your
present place of residence to make the delivery of the boxes into your
custody. I will explain further as you respond.

Sincerely,


Capt. John Edward.

Anti-fraud resources: