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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: John Lewis Plc <patlewis@johnlewisspartnership.co.uk>
Date: Wed, 6 May 2020 11:42:25 -0400 (EDT)
Subject: Dear Sir/Madam

My name is Patrick Lewis, I am the Partnership Director of the famous company John Lewis PLC.
John Lewis Plc is is a UK's largest multi-channel retailer with 51 shops Across UK furnished with European products.
Could you also send to us all information required to become one of your regular distributors.
Please, we would appreciate if you can send us your catalog and your available stock list.
Indeed we are interested in your products, we would like to know if you can provide them to us asap.
.............................................
Best Regards,
Patrick Lewis
Managing Director -Partnership Services
www.johnlewispartnership.co.uk
www.johnlewis.com
Line +44 (0) 7448970696
Fax : +44 (0) 1234694725

Anti-fraud resources: