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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: jack morgan <jackmorgan101@outlook.com>
Reply-To: jackymorgan101@outlook.com
Date: Wed, 14 Aug 2013 13:50:30 +0100
Subject: HELLO CAN YOU

SIR,
MY NAME IS JACK MORGAN, A CHIEF SECURITY OFFICER IN NOMURA SECURITIES INTERNATIONAL NEW YORK, UNITED STATE OF AMERICA.ON THE 29TH DAY OF OCTOBER 2012,ONE OF OUR ASIA CUSTOMER DIED IN A STORM FLOOD THAT TOOK ALL OVER THE CITY.YOU CAN CHECK THE WEBSITE HERE TO KNOW MORE ABOUT THE DISASTER://www.msnbc.msn.com/id/49605748/ns/weather/ MR YUN WAS AMONG THE DEAD IN THE FLOOD AND HE DEPOSITED THE SUM OF (5MILLION UNITED STATE DOLLAR ONLY) FIVE MILLION UNITED STATE DOLLAR ONLY BEFORE HIS UNTIMELY DEATH ,THIS CAME TO MY NOTICE FROM ONE OF COMPANY EXECUTIVE STAFF WHOM WAS AMONG THE PEOPLE I RESCUED DURING THE FLOOD AND HE IS RECEIVING TREATMENT AT A HOSPITAL NOW.HE MANDATED ME TO LOOK FOR A PARTNER WE CAN WORK WITH FROM ASIA,EUROPEAN,AMERICA AND EVERY PART OF THE WORLD .MR CHAN DO NOT INCLUDE ANYBODY AS HIS NEXT OF KINS.PLEASE YOU ARE TO GET TO ME ,AND I WILL TELL MORE IN DETAILS IN MY NEXT MAIL TO YOU,YOU CAN ALSO CONTACT ME ON THIS MATTER
REGARDS,
JACK MORGAN,
CHIEF SECURITY OFFICER
NOMURA SECURITIES INTERNATIONAL.
NEW YORK
UNITED STATE OF AMERICA.

Anti-fraud resources: