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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: "Mr. John Gareth" (may be fake)
Reply-To: <jgareth@e-mail.ua>
Date: Mon, 19 Aug 2013 11:56:02 -0700
Subject: Urgent Official Memo

Dear Sir/Madam,
 
This memo is on a deceased person, same surname with you and his deposits at a Bank. The account holder died intestate and as such has no successor in title over his huge wealth.
 
Please, are you familiar with this personality as you are being considered to inherit his assets? Your reply with answers to this memo will be appreciated.
 
Your Faithful,
 
John Gareth
Chief Consultant Officer
JG Consults Inc
73 Metochiou Str.,
Engomi 2407, Nicosia
Cyprus

Anti-fraud resources: