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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: "DR. DYAN WALTER" <jacksongaiusobasekii@gmail.com>
Reply-To: dyanwalter78@gmail.com
Date: Fri, 15 Sep 2017 13:09:35 +0100
Subject: HELLO FRIEND

Dear:Partner

I am Dr.Dyan Walter ,The Former Group Managing Director of (NNPC)I
have a profiling amount of Ten Million Dollars and It is my intention
to invest in your country under your partnership and yo will get
twenty-five percent for helping me. Please kindly reply me for further
discussion.

Best Regards
Dr.Dyan Walter

Anti-fraud resources: