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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: "Mr Hary Wills" (may be fake)
Reply-To: <harywills01@zoho.eu>
Date: Tue, 29 Jan 2019 09:57:30 -0800
Subject: Re: Unclaimed Funds

Hello,
 
Compliment, I have a business proposal for you and I really which we both can get this done as soon as possible,I just want to inform you in regard to some unclaimed funds (MONEY) I have found in our BANK.
 
At this point I need your help in regard to all the unclaimed funds am ready to provide all information and Documentation needed as soon as you are ready for we both to work together and get this funds clear out they are allot of large funds on your response with your name, cell, fax number I will update you with my private email.
 
I wait your urgent response ASAP.
 
Regard.
 
Mr. Hary Wills.
Account officer.
Email: harywills@accountant.com,
       harywills1001@gmail.com
 
 
 
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Anti-fraud resources: