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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: Tom West <vinincent80@gmail.com>
Reply-To: tomwest2015@gmail.com
Date: Thu, 6 Aug 2015 06:31:45 -0700
Subject: Good day to you,

Greetings to you,

How are you? Hopefully Okay? I know that this message will come to you
as a surprise, My name is Mr.Tom West. I am an attorney.I am in an
urgent need of your assistance and co-operation to re-profile and
transfer from a bank the sum of £2,500,000.00 (Two million, five
hundred thousand, Great Britain Pounds)to your account as the next of
kin to a deceased client of mine who died with out a will, Since your
share the same last name with him. I will give you %35 of the total
sum for your assistance once the money is transferred to your account.
I promise and give you a 100% guarantee and assurance there will never
be any problem for you in this transaction.I will give you more
details if I get a positive response from you.

Regards.
Tom West.
+447522708567

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