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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: Gordon Heinz <gordonheinz113@gmail.com>
Date: Sat, 29 Jun 2019 12:08:07 +0200
Subject: I am Mr. Gordon heinz


Dear Friend,

How are you today with your family, Hope fine? Please, it’s my great
pleasure to contact you today.

I am Mr. Gordon heinz a banker by profession from Benin Republic. Please, I
want our bank management to transfer an abandoned sum of Seven Million,
Five Hundred Thousand United States Dollars (US$7.5M) into your bank
account. This business is 100% risk free. Your share will be 40% while 60%.
The transaction will be completed in few days and more details will be
forwarded to you with copy of my bank working ID card, photos and direct
phone number immediately I receive your urgent response indicating your
interest to handle the business transaction with me. Please send me the
following information for us to proceed immediately with the transaction.

1) Your Full Name.......................
2)Your Private Telephone Number........
3) Your Receiving Country............

Thank you for your anticipated co-operation.

Yours Sincerely,
Mr. Gordon Heinz

Anti-fraud resources: