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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: Justin Sabelo <justinsabelo0046@walla.co.il>
Date: Thu, 09 Nov 2017 20:27:07 +0200
Subject: I NEED YOUR KIND ASSISTANCE

                                                                                          Confidential Request 

 Attn: Sir/Madam,

 My family have an urgent inheritance fund of US$15 Million that we would like to invest with    you. We are looking for a reliable and capable foreign partner that will assist my family and I to     receive fund to a personal or company account for investment purposes.

 Kindly reply to my private email for further detail: justinsabelo@pobox.sk

Regards,

Mr. Justin Sabelo.

Anti-fraud resources: