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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: "ANAPASTOR" <anaapastore@gmail.com>
Date: Thu, 23 Nov 2017 10:13:35 -0500
Subject: ATTENTION:READ CAREFULLY THIS E-MAIL

Good day,

I am Mrs. Ana Pastor, I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona.
I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 26.7m US dollars (Twenty six million seven hundred thousand United States dollars) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same last name with you, who died along with his entire family on 11th March 2008 in a ghastly car accident in Porto Portugal

In conclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law. Thanks and God bless you.

Reply my private email asap. Email:anapastor@Yandex.com

Mrs. Ana Pastor

Anti-fraud resources: