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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: " Mr Cyril Eze " < info@lee.org >
Reply-To: musabello0012@hotmail.com
Date: Mon, 19 Mar 2018 16:08:07 +0300
Subject: COMPENSATION FUND IN YOUR NAME

Dearest Friend,

Compliments of the season and God's blessings from Cyril Oba, I am the who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred under the cooperation of a new partner from Paraguay, Now I want you to contact my secretary in Lagos, Nigeria on the information below:

Name:............ Mr.Musa Bello
Email:.............. (musabello0012@hotmail.com)

Ask him to send you the total sum of (US$2,500,000.00) Two Million Five Hundred Thousand USD International Bank Draft which I kept for your Compensation.Send him the below Information for the mailing of your International Bank Draft:

Full Name:..................
Age:...................
sex:...................
Occupation:............
Residence Address:.......
Phone Number:...........
Country:..............

Keep me posted as soon as you received your International Bank from my Secretary as instructed.

Yours Faithfully.
Mr Cyril Eze

Anti-fraud resources: