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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.Edward Robert" <bobnoriega43@gmail.com>
Reply-To: edwardrobert2009@gmail.com
Date: Tue, 17 Oct 2017 11:59:45 -0700
Subject: Attention Please,

Attention Please,

My regards to you and your family, I am Mr.Edward Robert, it's my
urgent pleasure to contact you as a foreign partner to divert this sum
of money to your account US$20,500,000.00 as the beneficiary or next
of kin.

The said fund belong to one of our late foreign customer from France
since the bank got information about his death nobody has come to
claim the money and if its not claim the bank will divert it as
unclaimed money, for more information about the deceased login this
web site below:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Please show your good interest by sending me your full contact
information as below, thereafter I will send to you a draft text of
application letter to apply for the funds. Expecting your urgent reply
as well.

1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........

Regards
Mr.Edward Robert
Reply through this email address: (edwardrobert1987@gmail.com)

Anti-fraud resources: