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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: "Mr Kevin Johnson" (may be fake)
Reply-To: <mrcarloslopez1974@gmail.com>
Date: Mon, 31 Jul 2017 19:16:02 +0100
Subject: Contact My Secretary MR CARLOS LOPEZ

Hello Friend,

I am very happy to inform you now about my success in getting those funds.Now,I want you to contact my secretary MR CARLOS LOPEZ on his Email:ID (mrcarloslopez1974@gmail.com) ask him to send you the sum of $1.5m in a Bank Draft which I kept for your compensation.

Contact him immediately and reconfirm your full information to avoid any mistake,I am very busy in Taiwan for now please bear with him because i am not around.

FULL NAME:.......
ADDRESS:........
PHONE:..........

Thanks ,
Mr Kevin Johnson

Anti-fraud resources: