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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: JOHNUBA@MAIL.L.COM
Reply-To: johnuba234@gmail.com
Date: Mon, 19 Mar 2018 12:35:22 +0100
Subject: Mail From John

Good day to you.

I am the director for payment and within my capacity as the person in charge, i want to transfer some amount out for safe

keeping and investment.

If you can assit, then let me know so i can send you the full details.

I would want you to keep the letter secret.

This is not spam mail.

Regards,
John
Telephone
+2348142131529

Anti-fraud resources: