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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 WILLIAM RICHARD <"Whitehouse."@clock.ocn.ne.jp>
Reply-To: MR WILLIAM RICHARD <m_richard5@usa.com>
Date: Sun, 26 Nov 2017 00:01:25 +0900 (JST)
Subject: FROM WHITE HOUSE WHASHINTON DC



UNITED STATE OF AMERICA
Address: 3801 Nebraska Ave NW, Washington, DC 20016
Call or text___(+1 681) 256-0678]

I am Mr. William Richard the White House Delivery Agent and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government Of Benin Republic in the white house Washington DC the Check Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details

Airport_______
Home address_____________
Cell phone number_______

Please you are highly needed for the delivery today with your information to avoid wrong delivery as Instructed by the Rules and Regulation Governing the white house USA

THANKS FOR YOUR UNDERSTANDING


Anti-fraud resources: