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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: "Mr. Robert," <"WWW."@trust.ocn.ne.jp>
Reply-To: "Mr. Robert," <whithouse456@outlook.com>
Date: Mon, 28 Nov 2016 01:39:03 +0900 (JST)
Subject: Mr. Robert,

This email is coming to you from Mr. Donald J. Trump. and am writing to bring to your notice about your compensation Bank check brought to white house by UNITED STATE EMBASSY in Cotonou Benin Republic. the check was in the Amount of TWENTY MILLION USD i have decided to handover the check to the white house delivery Agent Mr. Robert, so contact him now and ask him what is needed of you to do to receive the check.

GOD BLESS AMERICA
TRUMP

Anti-fraud resources: