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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: "ADMIN(@)BASIC" <sis.camerondiaz@gmail.com>
Reply-To: deringerfulbright@yahoo.com
Date: Mon, 5 Jun 2017 11:16:23 -0700
Subject: RE: : :INQUIRY!

Sir,

I am seeking to diversify an estate
portfolio into viable investment. The majority of this lost money
comes from dormant bank accounts, orphan pensions, unknown windfalls,
missing shares and abandoned dividends, forgotten life insurance
policies, National Savings Certificates, lottery winnings and Premium
Bonds which have not been redeemed.
This is about a docile liquid estate which we can both manage for our
mutual benefit. I will be waiting for your response.
If you are willing to partner with me
on this, please signal your interest through a return email.
I look forward to your timely response.




Healthy regards;






















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