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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: Patrick Tikaha <pd01142@outlook.com>
Reply-To: <patrickttikaha@gmail.com>
Date: Mon, 14 Sep 2015 07:58:04 +0000
Subject: HELLO,


Hi, This is an opportunity that will benefit us greatly if you are willing to assist. I seek your consent to partner me receive abandoned $14.2M that have been in my bank for years. I have all the information you need to make a successful claim to my bank to receive the funds without hitches. If you are interested in this project, kindly reply for more information. Regards

Anti-fraud resources: