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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: "TOM NELSON" (may be fake)
Reply-To: <ecocreditinternational@gmail.com>
Date: Wed, 13 Dec 2017 01:53:31 +0900
Subject: PROPOSAL MESSAGE FROM TOM NELSON

My name is Tom Nelson a staff in the Eco Credit Financial Services here in the United Kingdom, is One of our accounts, with holding balance of USD 4,500,000 (One Million United State Dollars) has been dormant and last operated several years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham, United Kingdom.


Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the United Kingdom.


I have decided to find a reliable foreign partner to deal with. I therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after necessary processes have been followed.


This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.


On your interest, let me hear from you URGENTLY.


Best Regards,

Tom Nelson


Eco Credit Financial Services
United Kingdom

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