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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: Robert j willson <marroflay@gmail.com>
Reply-To: fp4843631@gmail.com
Date: Fri, 5 Mar 2021 17:53:17 -0800
Subject: ATTENTION PLEASE

I want to inform you that I'm successful transferred the funds with a
help of a new partner and Presently am in Canada for investment
projects with my partner and I kept a cashier's cheque of
Us$550,000.00 for your compensation towards your past effort and
attempts so quickly contact my secretary.

Mr frank paul
Email address.(fp4843631@gmail.com)

I may not have access to communicate with my secretary due to the
investment project i have at hand here and i left an instruction to my
secretary for your contact.i wish you good luck.

Best regards
ROBERT J WILLSON

Anti-fraud resources: