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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: "GORD CHA" (may be fake)
Reply-To: <changgordon946@yahoo.com.hk>
Date: Sat, 28 Apr 2018 16:45:17 -0400
Subject: I HAVE BEEN TRYING TO CONTACT YOU

I have a sensitive message for you as next of kin to claim US$8.37M. The message will be of mutual financial benefit to both of us. Due to the sensitive nature of this message, I want you to please confirm your name and email so I can be sure that delivery is to the correct recipient. Upon your response, I will send you complete details.

Gordon.

Anti-fraud resources: