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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: "William Jones" (may be fake)
Reply-To: <wj50040@gmail.com>
Date: Tue, 31 Jul 2018 07:39:32 -0500
Subject: Hello ...

Hello,

It may surprise you to receive this letter from me, since there has been no previous correspondence between us.

My name is William Jones, the Personal Assistant (PA) to one DIMITRI ALEXANDROV, of Immaculate Conception Ventures, UK – who is unfortunately dead. My purpose of contacting you is to seek your consent and to partner with you concerning the business my late boss left behind which will be of immense benefit to both of us.

However, if this business proposal offends your moral ethics, kindly accept my sincere apology. On the contrary you may kindly get back to me for further details.

Sincerely,

William Jones
Reply to: wj50040@gmail.com

Anti-fraud resources: