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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: SGT Williams Jack <echang531@gmail.com>
Reply-To: sgt.williamsj@post.com
Date: Thu, 22 Jun 2017 13:55:38 -0700
Subject: Partnership

Dear Friend.

My Name is SGT Williams Jack, i am a Military Officer on a peace
keeping mission here in
Syria. I need your assistance in the delivery of my Box of Gold worth
over $7, 000,000.00
US Dollars, the box must be delivered out of this country for safe
keeping, I will give you
more information upon your response to this proposal, please email me
so I can explain in details.

Please forward your response via; sgt.williamsj@post.com

Best Regards,
SGT Williams Jack

Anti-fraud resources: