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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. Davis Ryan" (may be fake)
Reply-To: <dw196952@mynet.com>
Date: Wed, 22 Feb 2017 23:52:08 +0100
Subject: RE: Hello

My good friend,
 
Please accept my sincere apologies if my mail does not meet your personal ethics.
 
This is my third message I am sending you, I have been trying to get in touch with you after our last discussion but could not reach you, please permit me to advice the Bank to wire the sum of £12,280.000.00 Million Pounds (transfer) to your Account for you and I to share.
 
I still work in the accounts management Section, monitoring financial network here in the United Kingdom. Please I will be delighted if you can get back to me urgently so that I can advise you further on how we can proceed in getting this fund transfer to your nominated bank account immediately. Our sharing ratio still the same, 45% for you and 55% for me.
 
From my investigations and confirmations the owner of this account, a foreigner by name (Ost Bob) died On January 31 2000.
 
 
Please, provide me the following as we have 7 days to run it through thus:
 
 
1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.
4. Your Age.
5. Your Occupation.
6. Fax Number.
 
 
Best Regards,
Mr.Davis W.Ryan

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Anti-fraud resources: