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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: "Ng Winnie" (may be fake)
Reply-To: <ngwinnie200@asia-mail.com>
Date: Sat, 7 Mar 2015 19:21:41 -0000
Subject: Thanks

Good day,
I believe that you will be anxious to know the kind of business proposition that I have for you. Well, I am soliciting your assistance to be able to transfer a huge amount of money $20,500,000.00 from my bank that is lying idle with no one ever coming to lay claim to it. Let me know if you are interested.

Regards
Ng Winnie
email:ngwinnie200@asia-mail.com

Anti-fraud resources: