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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.George Ericc" <mr.georgeeric6@gmail.com>
Reply-To: "Mr.George Ericc" <mr.georgeeric7@gmail.com>
Date: Sat, 12 Aug 2017 20:08:15 +0900 (JST)
Subject: Hello, My name is Mr. George Eric, I am a banker working in Lome Togo in West Africa. I have in my possession documents covering the sum of Twenty Million Dollars in offshore accounts.This fund was deposited by my foreign clients.(DR.TONY WANGNER) I was the personal account manager to DR.TONY WANGNER who lost his life years ago and I am the only person in control of his account and related document is in my position. I want you to be my foreign partner and lets make official claim of the money from my bank




Anti-fraud resources: