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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: "Office Contact" (may be fake)
Reply-To: <office@bogintonline.com>
Date: Wed, 9 Oct 2019 08:36:39 -0700
Subject: I am addressing this mail to you

Hello
I am addressing this mail to you again which concerns the late consanguineous family member of yours who was my client as she passed away Intestate. I had earlier written to you but you never reciprocated my email, Kindly contact me because someone tries to claim your funds saying you are dead.should I go ahead with them or not.
Please Make sure your e-mail indicates that you are alive so we can proceed on receiving your funds.
Best regards,
Frank Morgan
Principal Practitioner
Perri & Jennings, PLLC
4 11th Ave # 1, Shalimar, FL 32579, USA
+1 4045966532

Anti-fraud resources: