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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: "John Dan" (may be fake)
Reply-To: <drdennismeijs53@gmail.com>
Date: Fri, 7 Jul 2017 11:25:22 -0500
Subject: YOUR CHEQUE IS READY

Attention Friend.

(ECOWAS) have left a bank draft cheque for you, worth
of $20.7M, cash-able anywhere in the world. Contact our Account
Officer Dr. Dennis Meijs he is charge to process the delivery of your
Cheque.Send to him your personal information for delivery of your Cheque.

Contact him with his private email address drdennismeijs53@gmail.com or call
him +2347060996152 Send your contact
information all your details where to deliver your cheque.

Thank you
Mr, John Dan

Anti-fraud resources: