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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.Frank Buma" <parrocchiasanzenone@alice.it>
Reply-To: frankbuma@outlook.com
Date: Wed, 15 Jan 2014 15:44:10 +0100 (CET)
Subject: Fund Transfer Claim.

My Dear,how are you? i am a banker in the bank,I got your contact from yahoo
terrorist search,reason, I am in need of your help as a foreigner,I want to
transfer an abandoned $15M to your acct, 40% for you and 60% for me,please
indicate your interest for more details.
Your Full Name,
phone No,
Occupation,
Your Sex,
country,
Reply me to ; frankbuma@outlook.com
Mr Frank Buma.

Anti-fraud resources: