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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Harry Shipton <hpshipton1@outlook.com>
Reply-To: hpshipton1@europe.com
Date: Fri, 02 Jun 2017 05:47:48 -0400
Subject: Re: can you do it?




Top of the day. i apologize for contacting you without prior knowledge
of you. I humbly ask for your help in receiving money from a financial
institution. you are guaranteed a fair share of the money for your
help.You are to ONLY help me receive the fund while i handle
everything else

Harry Shipton
hpshipton1@outlook.com
hpshipton1@europe.com
+442032900118

Anti-fraud resources: