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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: "DR WILLIAMS" (may be fake)
Reply-To: <ecobankplc583@gmail.com>
Date: Wed, 4 Mar 2020 16:57:38 -0800
Subject: The instruction to contact the bank immediately

The instruction to contact the bank immediately so that bank will
proceed with your transfer of your funds has soon as you contact this
bank
try to send $50 TO OPEN YOUR ONLINE TRANSFER PAYMENT account sum of $10.5
million usd
We are waitng to hearing from you as soon as possible

email ( ecobankplc583@gmail.com )

Thanks and remain blessed
DR WILLIAMS

Anti-fraud resources: