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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: justice emmanuel <emmanuelce@outlook.com>
Date: Wed, 22 Nov 2017 12:36:15 +0000
Subject: Hello,..


Hi. ,
I am Mr.Justice Emmanuel,a solicitor at law,A personal attorney to my late client,who share the same surname with you. There is an important issue I need to discus with you concerning my Late Client,And his (Us$8.5Million) unclaimed estate.His Bank has for sometime now issued me a notice to provide the next of kin of my late client or his account shall be declared dormant or possibly confiscated. Can i trust you? Please reply for more information.
Yours Sincerely,
Justice Emmanuel.Esq


Anti-fraud resources: