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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: =?utf-8?Q?Tony=20Fisher?= <fisher.tony@mailfence.com>
Date: Thu, 10 May 2018 16:00:56 -0400
Subject: =?utf-8?Q?Reply?=

Hello, I will present you to the bank as my client's business associates, late client (Colin Fairbairn) to enable us claim his deposited fund (USD$47,500,000.00) deposited with the bank. I have the opportunity of transferring the left over sum of USD$47,500,000.00 that belongs to my late client who died along with his wife and only son in Orchid Beach Resort in Khao Lak. Thailand (Asian Tsunami 2004). You can confirm from the link below: http://news.bbc.co.uk/1/hi/uk/4145219.stm I will be able to prepare the necessary documents and affidavit which will put you in place as the Next of Kin (Business Associates). I will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor and have the fund transfer to your account, you will be entitle to 50%;50% for me. If you're interested, kindly get back to me for more details. Reply to: Best regards, Tony Fisher (Solicitors LLP) Financial Broker, Independent Consulting, Advisory Manager DB Law 5 The Moor, Falmouth, TR11 3QA. UK

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