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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.ARIF SANNI" <cristian.boi@tim.it>
Reply-To: geric_557@hotmail.com
Date: Mon, 28 Aug 2017 10:58:08 +0200 (CEST)
Subject: contact my secretary for your compensation

Dear friend,

I am very happy to inform you about my success in getting that fund Now, I
want you to contact my secretary on the information below.

NAME; Mr GERIC WILSON EMAIL (geric_557@hotmail.com )
Ask him to send you the total sum of $2.500.000.00. Two million
Five hundred thousand US dollars in a bank draft, which I kept for your
compensation. CONTACT HIM ON this email(geric_557@hotmail.com )
1. FULL NAMES:_____________________________________________
2. ADDRESS:_________________________________________________
3. SEX:_____________
4. AGE:_______
5. MARITAL STATUS:_______________
6.OCCUPATION:_______________________________
7. E-MAIL ADDRESS:____________________________
8. TELEPHONE NUMBER:________________________
9. FAX:NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY/INDIVIDUAL:
____________________________________
11.CITY:_____________________
12. STATE:_____________________
13.COUNTRY:_________________
Regards,
MR.ARIF SANNI
contact my secretary for your compensation

Anti-fraud resources: