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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: (sent from abused email account)
Reply-To: claimagent@claimsdept.net
Date: Tue, 19 Jun 2018 00:21:35 +0200
Subject: RE:


This is to officially inform you that a total of $3Million (Three Million U=
nited States Dollar) has been donated to you by Halliburton Company. The Ha=
lliburton Company, an American multinational corporation, is one of the wor=
ld's largest oil field service companies, with operations in more than 80 c=
ountries. You have been selected as one of the STAR prize winner.
To claim your donation kindly respond with your following details below: =

Name:
Tel:
Address:
Age:
Nationality and Nation of residence:
P.S: Your Immediate response will facilitate your fund release.
Awaiting your reply


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