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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: "Mrs.Elena Frame" <leadercementi@alice.it>
Reply-To: gillwilliams272@yahoo.fr
Date: Fri, 10 Oct 2014 17:59:46 +0200 (CEST)
Subject: Attention

Attention

We have finally arranged to deliver your $1,500,000.00 USD through DHL
Company and we were able to accomplish this through the help of Mr.Raymond
Hillary
Of federal high court of justice and every necessary arrangement has been made
Successfully with the DHL delivery company director Mr. John David Contact
the Director with your delivery information, your name, phone number, address,
and Your receiver's Identity Card , Kind Regards Mrs.Elena Frame,

Name:------Mr. Gill Williams
E-mail:---gillwilliams272@yahoo.fr
Tel:+229-99589091

Best Regards
Mrs.Elena Frame

Anti-fraud resources: