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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: "Nicolás Fernandez Monroy" (may be fake)
Reply-To: <nicolasfernandezmonroy@gmail.com>
Date: Fri, 3 Aug 2018 15:49:10 -0700
Subject: [***** SPAM 25.3 *****] please get back to me as soon as possible.

Dear Respected one,

In a brief introduction, my name is Nicolas Fernandez Monroy; I am a Legal Attorney by profession in the country of Spain. I have information's about your relative from your country who was my client, He died in my country in 2012 leaving behind an amount of money amounting to Euros 6,487,750.00 (Six Million, Four Hundred and Eighty Seven Thousand, Seven Hundred and Fifty Euro) in a bank here in Spain unclaimed.

I have been trying to send you the necessary information's about your deceased relation through email, I hope you receive it this time. However, I will explain in more details as soon as I hear from you indicating your interest in this matter. Please reply me through my private email: nicolas.f.monroy@protonmail.com

Yours Faithfully,

Nicolas Fernandez Monroy (LLB, ICAM)
Senior Partner, Attorney
RP&C Law Chambers
Madrid, Spain
CIF:25548855575001

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