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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: GEORGE BAMI <tonyyomi72@gmail.com>
Reply-To: georgebami72@gmail.com
Date: Sun, 3 Dec 2017 00:00:57 +0200
Subject: AS REGARDS YOUR INHERITANCE

Good day
I cannot get in touch with my late clients (DAVID ) family and both of you
have the same last name so it will be very easy to front you as his
official next of kin. I am compelled to do this because I would not want
the finance house to push my clients funds into their treasury as unclaimed
inheritance. If you are interested you do let me know so that I can give
you Comprehensive details on what we are to do.

Sincerely,

George Bami

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