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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: BANK OF AMERICA <"WWW."@rose.ocn.ne.jp>
Reply-To: BANK OF AMERICA <bankofamerica_us1@yahoo.com>
Date: Fri, 4 Aug 2017 04:49:00 +0900 (JST)
Subject: THIS EMAIL IS TO BE READ CAREFULLY FOR A BETTER UNDERSTANDING


This email is to notify you on the release of your fund worth 4.8 Million Euros
by the Austria government.
All you need,is to forward us your bank information so the fund would be
transferred into your account immediately
Email: bankofamerica_us1@yahoo.com
Phone Number: +1 (818) 798-0406
BANK OF AMERICA CALIFORNIA
ADDRESS 333 S Hope St #100, Los Angeles, CA 90071
Get back to us immediately

Anti-fraud resources: