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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: "JPodlaasinski" <mcugnolio@no-log.org>
Reply-To: cwb.trf@gmail.com
Date: Mon, 20 Nov 2017 20:15:38 +0100
Subject: Please! Respond ASAP




Dear Partner,

I am Maj. C. J Podlaasinski leading troops against the Islamic state in
Afghanistan the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria.

I am urgently in search of a reliable person i can trust to help me in
this once in a life time changing opportunity deal worth 14.7 Million
dollars to move the funds to your country or any convenient location that
you know.

Please this is no joke, i am entrusting you to handle it with all
seriousness, please get back to me with the following details below to
indicate your interest.

Full name:
Address:
Phone:
Age:
Occupation:

Thank you
cwb.trf@gmail.com
Podlaasinski

Anti-fraud resources: