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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. Daney Green" <info@green.com>
Reply-To: daneygreen318@yahoo.co.uk
Date: Mon, 25 Aug 2014 15:52:24 -0700
Subject: Please give a reply!

Dear Friend,

I am Mr. Daney Green, a lawyer and solicitor at law,i wish to place your name as the beneficiary to £9.8m (GBP), Pounds due to the death of my late client the depositor who died 5th of November 2005 along with his family.

If you are very interested, contact me through my email address so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately. Please also note that this fund was deposited in Diamond Finance House London, BUT has been moved to a bank in China for transfer

Note,that for your assistance,our sharing percentage will be 50/50 and on hearing from you i shall furnish you with more details on what next to do.

Await your quick response,
Mr.Daney Green.

Anti-fraud resources: