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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. Joseph Anderson" <david@sumtex.co.id>
Reply-To: "Mr. Joseph Anderson" <joeanderson004@yahoo.com.sg>
Date: Tue, 14 Feb 2017 17:39:17 +0700 (WIT)
Subject: Hello Dear, Read and get back to me.



Dear Friend,

I am Mr.Joseph Anderson, an accounts officer with Standard Chartered Bank Plc and would like you to stand as the Next of kin to our deceased customer who made a deposit of Sixteen Million, Five Hundred And Twenty Two Thousand United States Dollars only with our bank before his death.

He died Intestate or any registered next of kin and as such the funds now have an open beneficiary mandate that who ever shall provide a person with a proof of documents, then I decided to contact you since I have with my possession documents that will back up this claims.

I urgently hope to get your response as soon as possible So that I can give you the comprehensive details on what we are to do.

Best regards,
Joseph Anderson.
E-mail: joeanderson004@yahoo.com.sg

Anti-fraud resources: