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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: "Barrister Richard Hopkins " <info@usa.org>
Reply-To: <barristerrichardhopkins17@gmail.com>
Date: Mon, 27 Feb 2017 07:01:17 -0500
Subject: YOUR ATTENTION IS HIGHLY NEEDED

Hi,

My name is Richard Hopkins ,I seek your consent to present you as the
next of kin to my late client's deposit valued $5,500,000.00.
My client is a victim of the crises in Central African Republic (CAR),
please reply immediately for details about this transaction.
Thanks, [barristerrichardhopkins17@gmail.com]

Barrister Richard Hopkins

Anti-fraud resources: