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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: "Mrs Petrina Law Yoke" (may be fake)
Reply-To: <petrinalawyoke@gmail.com>
Date: Sun, 17 Dec 2017 10:54:15 +0100
Subject: Business

Hello ,
I'm working with in HSBC Bank Malaysia as one of the Senior Vice president, I am writing you this memo,
because I have an urgent business proposal for You that will benefit both of us and change our life for good .
Please, write me on my personal E-mail For More Details on above reply to ( petrinalawyoke@gmail.com )

Thanks
Mrs. Petrina Yoke Law

Anti-fraud resources: