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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: "PROF.DAVID HAMILTON" <tania@tkholistic.com>
Reply-To: lawsarelaws@hotmail.com
Date: Mon, 01 Oct 2018 07:35:18 +0200
Subject: RE: ABOUT SUSUMU.

Good day,
I know you may not know me or you may know me, I am the chairman of London Stock Exchange.
I have a confidential business deal worth $50,000,000.00 I would like to discuss with you,
please kindly let me know if I can trust you with the details,
this is because I would not want to risk my position and office status to disclose details to you without any assurances
from you that you will not implicate me.


Respectfully Yours,

Mr. Donald Brydon
Chairman
London Stock Exchange
10 Paternoster Row, London
EC4M7LS, UK
Private Tel/Fax:+447452282904

Anti-fraud resources: