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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: "Byron William" <test@ytxl.net.cn>
Reply-To: william.don-w@yandex.com
Date: Mon, 19 Dec 2016 19:58:03 -0600
Subject: Attn: Please,

Attn: Please,

There is no other time to receive your money than now, due to recent happenings in Africa and Europe your payments has been moved here in United States of America after due discussions with all international financial organizations and head of governments whose countries are members of U.N.O. All you need to do is just indicate your interest by replying this email and then I will guide you on how best you will have your funds receive..

I await your message with these information below and also text me via this Number (+1956 790 8424) if you are good in text. Names,Address,State,Country,Telephone,Sex,Next of Kin.

Information requested above is needed to authenticate your file.

I await your response ASAP.

Yours Sincerely,
Byron William,
Email:william.don-w@yandex.com

Anti-fraud resources: