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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: Barr Philip Twite <davidasare70005@gmail.com>
Reply-To: uk3uk3@mail.com.tr
Date: Fri, 04 Jan 2019 00:39:01 +1300
Subject: From Philip



--
From Barr
This is Barr Philip Twite reaching you from the United Kingdom further
to
my previous email notice. I have not received your response till this
date.
Kindly forward to me the required information to engender further
discuss.
Information should include; your full
Names
Address
Telephone number
Private e-mail

Urgent response solicited.
Kind regards,
Philip Twite
REPLY TO

uk1uk1@mail.com.tr

Anti-fraud resources: