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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: FBI WASHINGTON DC
Reply-To: henrynord30@gmail.com
Date: Sun, 25 Jun 2017 16:22:11 -0700
Subject: KINDLY READ THE ATTACHMENT BELOW


I write to supplement my first letter that the FBI will be taking further s=
teps with
respect to your benefits. Since my first notice the FBI has been working ar=
ound the
clock to process and achieve this for you. Kindly open the attached file fo=
r your
perusual and keep in touch for further clarification. Thanks

Anti-fraud resources: