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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: "Plane Crash" <williamwiseee@gmail.com>
Date: Fri, 25 Aug 2017 22:56:50 -0700
Subject: Money Left From The Plane Crash

We discovered useful materials under the Ocean, which includes boxes belonging to dead passengers of the aircraft that crashed in January 2016 at Gulf of Mexico Caribbean Sea. Each of the two boxes contain Six Million Dollars, which we hid behind Caribbean Sea for more than one year. We cannot ship the boxes in our names because of our naval reputation. If you have the credibility to handle the boxes then forward your complete information for delivery schedule, also bear in mind that 30% of the total content will be yours at successful end of this transaction. Myself and my Colleague will visit you as soon as the boxes are confirmed in your hands. I await your reply to determine the necessary steps to magnificent success, we are currently deployed but would get a leave immediately when the box arrives at your destination.

Below is my email address for response back to me and if you are on Skype once you receive the message , get back to us immediately with your Skype ID so we can add up and discuss more ob voice chat and video chats too..

Regards,

CDR Armstrong Walter, 0002
Deputy Director, TFCC
Williamwiseee@gmail.com , walterwilliam101@yahoo.com

Anti-fraud resources: