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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: "European Union" <info@nab.gov.pk>
Reply-To: eu_compensation@qq.com
Date: Fri, 26 Jan 2018 03:19:49 +0500 (PKT)
Subject:




We are please to inform you that you have been selected for Monetary
Compensation of €5,000,000.00 (Five Million Euros) from The EUROPEAN
UNION COMPENSATION FOR SCAM VICTIMS (EU), Through the European Union
Economic
and Financial Directorate (Mr. Vogel Anton)Reply for more details to file
your
compensation, and provide the following details : Full Names, Country,
Mobile Number. Contact Email : eu_compensation@qq.com

Anti-fraud resources: