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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: "James Goodman" (may be fake)
Reply-To: <james.goodmanconsult@gmail.com>
Date: Tue, 5 Feb 2019 11:12:23 -0800
Subject: Parceria de Projeto

Olá,

Pode interessar-lhe saber que gostaria de apresentá-lo ao banco RBS como o parceiro de negócios de nosso falecido cliente (falecido Sr. Peter Campbell), um empresário americano que morreu em um acidente com sua família, sem deixar nenhuma vontade. Eu escrevo para procurar o seu consentimento para apresentá-lo para reivindicar o seu fundo de depósito no valor total de 18.500.000,00 libra esterlina que está com o RBS. Se você tiver interesse nesta proposta, responda a mim para obter mais detalhes. Por favor, perdoe minha intromissão.

Com os melhores cumprimentos,
James Goodman

Anti-fraud resources: