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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: "Ms Sonia Barley" (may be fake)
Reply-To: <barley.sonia@yahoo.fr>
Date: Sun, 22 May 2016 07:01:36 -0700
Subject: RESPOND ASAP

My Dear Friend,

I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again. I have instructed Pastor Wilson Duke, to
send US $1,200,000.00 to you for your compensation based on your assistant in the past which later failed.

Write or call him on 00229-9884 6649 now or send message through his Email:(rev.wilsonduke@live.com) for him to send the money to you, although my
new partner is not happy that we have to allocate such amount to you bearing in mind your attitude toward the transaction by the time your help is
urgently needed.

Regards,
Yours sincerely Sister.
Ms.Sonia BARLEY

Anti-fraud resources: