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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: "Bnc" (may be fake)
Reply-To: <johndukes1976@yahoo.es>
Date: Fri, 4 Sep 2015 03:29:16 -0400
Subject: Re:BNC Bank

Hello,
With all due respect,
Am (JOHN F.DUKES) head of the audit department with BNC bank. In my department we discovered an abandoned sum of 9,400,000 million Euro,In an account that belongs to one of our foreign customers who deal on Gold from Suadi Arabia.
I want you to stand as heir(Next of Kin) to the deceased. We agreed that 40% of the total money will be for you while 60% would be for us.
I await your immediate clarification when you get this message,if you have any question as regards to this offer please do let me know.
Yours sincerely,
John F.Dukes

Anti-fraud resources: