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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: Datti Williams <office.office708@yahoo.pt>
Reply-To: Datti Williams <tombe1@outlook.com>
Date: Thu, 11 Dec 2014 21:01:53 +0000 (UTC)
Subject: Dear Friend.


Dear Friend.

I am very happy to inform you about my success in getting that fund. Now,I completed the transaction with another partner in Canada. I am now currently in Canada doing my project. I want you to contact my secretary in Nigeria  on the information below NAME; Mr. Tom Bello ( tombe1@outlook.com )ask him to send you the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) in a bank draft, which I kept for your compensation. CONTACT HIM ON this email(tombe1@outlook.com )

1.YOUR  FULL NAMES:
2.YOUR ADDRESS AND
3.YOUR CURRENT PHONE NUMBER, SEX AND AGE

Regards From
Barrister Datti Williams


Anti-fraud resources: