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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: "Sgt. Philip Gilbert" (may be fake)
Reply-To: <philipude134@gmail.com>
Date: Tue, 28 Aug 2018 12:22:57 -0700
Subject: CAN I TRUST YOU?

Greetings,
 
My name is Sgt. Philip Gilbert. I am an American soldier, presently in Damascus Syria for a training, advising the Syria forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move 13 blocks of Gold worth US$5.9 Million Dollars) each block worth US$ 460,000.00) if I can be assured that my interest will be protected until I complete my service.
 
The blocks of Gold was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this gold be shared among us. The 13 blocks was given to me as my share, and to move the gold out of here became a problem, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Syria, and before giving up, he trusted me to hand over the package to his Family.
 
I have manage to send it out of Syria with the help of TARA security company in Unied Arab Emirate UAE and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% for your assistance. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later.
 
Please contact me as soon as possible with the following details:
 
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
 
God Bless you as I look forward to your positive response.
 
Truly yours,
Sgt. Philip Gilbert.

Anti-fraud resources: