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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: Barristers Gregory Jones <mrgregoryjones1956@gmail.com>
Reply-To: gregoryjones1965@hotmail.com
Date: Mon, 16 Jan 2017 08:25:01 +0000
Subject: Greetings,

Greetings,

With Due Respect I am Gregory Jones, a solicitor at law, personal
attorney to my late client, a nationality of your Country, Who died
and left some huge amount of money with a bank here in Africa, valued
at US$18.5 million dollars.

I have contacted you to assist me and get it transferred. Please get
back to me so that I will send you the full details about this
transaction.

Regards,
Barristers Gregory Jones

Anti-fraud resources: