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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: "Sun Ting" (may be fake)
Reply-To: <tingsun104@gmail.com>
Date: Sat, 8 Sep 2018 20:03:25 +0430
Subject: PLEASE CONTACT ME ASAP

Greetings,

I am writing to know if you would be eligible to pursue a multi-million dollar risk-free business deal with me worth USD19.5M, Kindly contact me as soon as possible to allow me provide you with more details.

Awaits your earliest reply.

Regards,
Ting Sun

Anti-fraud resources: