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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: Philip and Johns Oil & Gas Institute North Carolina <williamscordoffice@gmail.com>
Reply-To: Philip and Johns Oil & Gas Institute North Carolina <director.norwood@gmail.com>
Date: Thu, 10 Dec 2015 17:57:23 +0900 (JST)
Subject: Reply if you are interested please


There was a foreign contractor named Mr. Budi Mohammed who did a contract here but unfortunately was poisoned to death by a prostitute. Until his death, non of his apparent heir, relations or business associate has come up to put claim over this unpaid contract funds and if nobody comes up to put claim over this fund, our authority shall recall it back into their treasury account as unclaimed bill which they will share among themselves due to their greedy purposes.

Therefore I seek your consent for this business project which i am sure will benefit both of us. My name is Johnson Norwood assistant worker of Philip & Johns Oil and Gas Institute North
Carolina.

I want you to partner with me so we can move this fund into your country which we shall re-invest into a lucrative business under your
noble supervision, believing that you will not cheat on me as this fund goes into your possession before i proceed to your country for my own share. Please do not take this for granted, revert back for more details.

Remain blessed.

Truly, Johnson Norwood
For:
Philip and Johns Oil & Gas
Institute North Carolina

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