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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: "Richard Bradley BrianMolefe" (may be fake)
Reply-To: <brian.molefe@o2.pl>
Date: Mon, 26 Jan 2015 08:51:36 +0200
Subject: PS: AWAITING TO HEAR FROM YOU

Good morning, my name is Richard Bradley BrianMolefe a United Nations Diplomatic, i known that you will receive this mail as a surprise, i am presently in George Bush Intercontinental Airport with your consignment, i have tried to contact you early with no respond from you, i misplace your home address, Please you are advise to contact me right now with your home address, i lost my wallet included your home address, i was appointed to deliver your abandon fund via consignment cash delivery.

Please get back to me today and note that i did not have access to internet much, and you do not need to worry your self coming down to airport here as i will protect my self with my UN diplomatic working ID CARD. You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. call me with further directive (832) 303-4622

Sent from my Samsung Galaxy smartphone.

Anti-fraud resources: