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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Larry Anderson" <"www."@sweet.ocn.ne.jp>
Reply-To: "Mr.Larry Anderson" <drusmanphilp@gmail.com>
Date: Thu, 31 Aug 2017 19:45:59 +0900 (JST)
Subject: $3.7million USD

Attention,
your fund ($3.7million USD) through money gram
department after our finally meeting regarding your fund, All you will
do is to contact Dr usman philp {drusmanphilp@gmail.com}or{drusmanphilp@citromail.hu}call
+22968017715 He will give you direction on how you will be receiving
the funds daily. Remember to send him your Full information to avoid
wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Mr.Larry Anderson
Thanks and god bless

Anti-fraud resources: