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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: Charles Soje <jerrydonsin10@gmail.com>
Reply-To: charles.soje@hotmail.com
Date: Wed, 26 Sep 2018 11:37:25 +0100
Subject: Good day.

ATTN:

I am MR.Charles Soje, writing you in respect of my deceased client,I
have been trying to locate any member of his family to assist in
repatriating his fund he deposited in finance house valued at
US$10.500.000 .Contact me with your full names, occupation, country of
residence and direct telephone number for full details regards this
claim. I await your urgent response today.

Regards,

MR.Charles Soje Esq

ALTERVATIVE EMAIL charles.soje@hotmail.com

Anti-fraud resources: