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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: Lawrence Forbes <msrose_benjamin@yahoo.com>
Reply-To: Lawrence Forbes <lawrenceforbes2016@outlook.com>
Date: Wed, 14 Jun 2017 04:35:06 +0000 (UTC)
Subject: Attn:BANK DRAFT



Dear


I did not forgot your past effort by trying to help me, now I want to tell you
that i have succeeded in getting those funds transferred under the cooperation
of a new partner from United State Of America(U.S.A).

Contact my Lawyer because I have left the whole instruction to her on
your behalf and instruct her where to deliver the $1Million
International Bank Draft without any further delay for your compensation.


Her name is Mrs.Chike Adams
Email(chikeadams2017@consultant.com)

Make sure you send this information to her.

Full Name:
Residence Address:


Regards
Mr Lawrence Forbes

Anti-fraud resources: