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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: "allen williams" (may be fake)
Reply-To: <allenwilliamsgold@gmail.com>
Date: Mon, 21 Aug 2017 11:56:18 +0200
Subject: Allen Willaims

Hello, greetings to you and your family my name is Allen Williams, a Personal Assistant to a Member of Parliament in my country.
I am contacting you in good faith and this proposal will be of mutual benefit for us.
I have a business proposal in the tune of US$68,000.000.00-[Sixty Eight Million United state dollars} to be transferred to any safe foreign account with your assistance.
if you agree to help me receive this money, you will be compensated with 30% of the total amount
 
if you are interested in this business investment proposal and if you can be trusted for further briefing and details
 
Contact me back via my email
allenwilliamsgold@gmail.com
 
I look forward to hearing from you.
 
God bless you
Allen Williams

Anti-fraud resources: