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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: Chris Nissen <ncncn32@gmail.com>
Date: Tue, 15 Apr 2014 03:20:53 -0700
Subject: Greetings

Hi,
I connect with you viewing your profile, which it spark me , I believe
we can trust each order in this transaction ,I have huge fund to
transfer to you via bank to bank transfer($67,000,000,000) all i need
from you is for you to stand as the next of kin or beneficiary of the
fund.
This is 100% risk free, and the sharing ratio is 60-40 percent.
Please mail me via chris_nissen18@yahoo.com
Regard,
Chris Nissen.

Anti-fraud resources: