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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: "LT.EDWARD COLE" <michealaku123@gmail.com>
Reply-To: edwardcole1977@gmail.com
Date: Sun, 31 Mar 2019 05:02:30 +0100
Subject: VERY URGENT.

--

I'm Lt. Edward Cole U.S. ARMY USARPAC Medical team in Iraq/Syria this
is very urgent, go through the BBC NEWS website and get back to me
immediately is urgent.

Check the BBC NEWS website: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Thanks,

Best Regards
LT.EDWARD COLE
U.S. ARMY USARPAC Medical
Team IRAQ/SYRIA

Anti-fraud resources: