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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: "Mike Udeh" <luizeudo@r7.com>
Reply-To: mark_anthony66@yahoo.com
Date: Tue, 28 Nov 2017 21:39:21 +0100
Subject: My good friend,




My good friend,

This is to thank you for your efforts during my last solid Gold transactions. I understand that your hands were tied at that moment i solicited for your assistance to execute that transaction of $250,000,000.00. Not to worry my dear friend. I have succeeded and the money has been transferred into the account
provided by a newly found friend of mine in Oslo.

To compensate you for your past assistance and commitments, I have dropped an International Certified Cashier check of USD$10,150,000.00 for you before leaving for Norway for further business establishments.

Without delay Contact my Personal assistance Mr. Marx Eliott on E-mail: (marxeliott@hotmail.com) with your mailing information where to send your check, include the following

YOUR FULL NAME
YOUR COUNTRY
YOUR HOUSE ADDRESS (For security of the check P.O Box will not be allowed)
FUNCTIONAL TELEPHONE NUMBERS

Take good care of your self.
Regards,
Mike Udeh

Anti-fraud resources: