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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: "Andrew Bailey" (may be fake)
Reply-To: <a.andrewbailey@yahoo.co.uk>
Date: Thu, 21 Nov 2013 18:53:55 +0100
Subject: Emergency Rspond

Greetings,
I Am Andrew Bailey - Deputy Governor and Chief Executive Officer
of the Prudential Regulation Authority.
Banking at BANK OF ENGLAND(http://www.bankofengland.co.uk/.),
I have a proposal for you If you know you can Handle this,
Contact me through my private email:(a.andrewbailey@yahoo.co.uk)
with you full names and address, phone numbers and fax,
if any for more details
I await your reply,
Regards,
Andrew Bailey

Anti-fraud resources: