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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: "Henry Hodge Esp" <luca.chi@tin.it>
Reply-To: <hodgeesp@aol.com>
Date: Fri, 3 Aug 2018 17:43:40 +0200
Subject: Hello


Hello,

Pardon my invading your privacy. I am Hodge Jones & Allen Solicitors (Managing Partner) Barrister, advocate, Solicitor and owner of Hodge Jones & Allen Solicitors Law Firm located in London. Business Law Company Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts and Tax.. I have a legitimate contract job offer for you without leaving or affecting your present job?, Trust me this is once in a life time opportunity I bet you can't afford to miss. If you prefer to be re-contacted for more express information, write back promptly I look forward to it.

I expect your correspondence as my response with more information on this profiting offer will be swift.

Sincerely,

Henry Hodge (Esp)


Anti-fraud resources: