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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: "Wendy M. Barnett" (may be fake)
Reply-To: <w.mbarnett@msn.com>
Date: Sat, 7 Oct 2017 09:29:50 -0700
Subject: URGENT (funds) SL

From: Wendy M. Barnett (Col.)
 
Hello, this is Ms. Wendy Barnett (Col.) of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan.
 
It will interest you to know that I have named you my beneficiary to receive ($20Million USD) containing in two military security boxes that have just arrived at the JFK Airport New York, United States;
 
My desire and purpose is to have the U.S Military Air & Surface Transportation Company in New York to deliver the funds to you (or) to any overseas address under your supervision as long as I'm assured that it will be safe in your care until I return home.
 
Please reply immediately with your delivery address and contact information; the deal is 60/40 split (60% for me, and 40% for you); I am not a greedy woman and I hope you will not double cross a single mother who is serving our great Nation;
 
God bless you as you extend your helping hand to the needy!
 
Respectfully,
    Col. Wendy M. Barnett (Ms.), Deputy Director,
(AMRDEC)

Anti-fraud resources: