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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: "Dr.Peter Edward Johnson," (may be fake)
Reply-To: <edwardjohnson.drpeter2016@yandex.com>
Date: Tue, 17 Jan 2017 16:57:45 -0800
Subject: Hello.

How  are  you  doing.
I am  Dr.Peter Edward Johnson, Staff  of National  Commercial Bank (N C B)
Branch  office  London.
I will need  your cooperation to immediately effect  the  sum of  US$125M (ONE HUNDRED  AND  TWENTY-FIVE  MILLION  UNITED  STATES DOLLARS)  into  your account at  any  Bank  of  your  choice.
Await your prompt response.
Sincerely,
Dr.Peter Edward  Johnson,
Phone:(+44)  74  5215  5299.

Anti-fraud resources: