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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: "GORDON CH" (may be fake)
Reply-To: <changgordon61@yahoo.com.hk>
Date: Thu, 11 Jan 2018 04:45:13 -0800
Subject: HELLO

Hello,

I have a transaction that I believe will be of mutual benefits to both of us. It involves an investment portfolio in our organization which I like to acquire with your help and assistance. This will be executed under a legitimate arrangement that will protect you from any breach of the law and you will be compensated adequately according to agreed commissions.

For me to be sure that I am dealing with the correct recepient of this email address, I will like you to please confirm your name and email address. Upon receipt, I will send to you the complete proposal. I wish you a pleasant day as I hope to read from you on my private email changgordon61@yahoo.com.hk

Yours sincerely,

Gordon

Anti-fraud resources: