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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: "BARRY MOORE" (may be fake)
Reply-To: <barr.mooredip@outlook.com>
Date: Wed, 8 Feb 2017 01:38:15 -0800
Subject: YOUR FUND IS READY FOR IMMEDIATE TRANSFER


Attention :Roberta Sanford

Good day to you and how are you doing today? this is just to inform and congratulate you that your payment file has been re-directed for immediate release to you with out any further delay.

More so i am to make it clear to you that it going to cost you the total sum of $105 only to get your inheritance funds of $12
million transfer directly into your nominated Bank Account without any further delay.

Finally please i am giving your my %100 assurance that as soon as you are able to make availability for the $65 your inheritance funds of $12 million will hit your Nominated Bank Account without any further delay as informed earlier so i am giving you my words as a God fearing somebody and i assure you that success will surely be your at the end of this transaction.

Below is the cashier information which you are to use in sending the $65.

Receivers name:...Edem Akpan
Address:......Lagos Nigeria
Text Question:...what Colour
Text Answer:.....Green
Amount:....$105

As soon as you are able to send the $105 your Inheritance funds of $12 million will hit your Nominated Bank Account within the next 48 hours after your payment confirmation here in our office.

Barry Moore

Anti-fraud resources: