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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. Michael Achille" <contact@matsushita.tv>
Reply-To: achile.michaell@gmail.com
Date: Sun, 09 Jul 2017 18:02:53 -0700
Subject: RE: TREAT URGENT !!!

Hello.

I am Mr. Michael Achille, an Engineer with ExxonMobil in United Kingdom http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British Export Promotion Council. Before I continue, let me stress that I am NOT contacting you for financial assistance.

I am in search of a business partner to assist us in the transfer of (GBP35million) and subsequent investment in your country.

If you decide to participate in this business, 10% of the total amount of (GBP35million) will be for you for your participation and sincere assistance. I shall communicate further details as soon as i received your response.

I Look forward to your partnership.

Best Regards,
Mr. Michael Achille.
Fawley Refinery, Fawley, Southampton SO45 1TX,
United Kingdom
Call me: +447937697108
Email: achille.michaell@gmail.com

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