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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. Richard Elliot" (may be fake)
Reply-To: <rcdeoffice1@gmail.com>
Date: Sun, 29 Jan 2017 15:01:08 -0800
Subject: Congratulations!!

Attention;
 
UK Online Lottery Awards Prize
 
Your email account;
 
 
Payment; £7,000,000.00
 
 
Congratulations!! We are happy to announce that your email account, have won an online lottery prize in our UK online lottery.
 
 
 
Your active e-mail address attached to computer generated ticket number HJB814065 with reference Number UK/ NSJ900443 has won UK lottery 2nd category award prize.
 
 
You are advice to contact Chief Operating Officer Mr. Richard Elliot with this email address: rcdeoffice1@gmail.com to claim your fund, we require you to send the following details: -
 
 
1) Receiver's Name;
2) Address:
3) Phone Number;
4) Your the passport;
5)Your age;
 
 
Congratulations!! Once again
 
Management

Anti-fraud resources: