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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: <info@conti-online.ru>
Reply-To: keeraj7@gmail.com
Date: 31 May 2018 18:45:55 +0100
Subject: Very Urgent Please.

Hello Dear,


Compliment of the day,


Excuse my intrusion into your private life without your prior
permission, I hope my mail will not cause you much embarrassment
as I write to you in good faith, I know this message might come
to you as a surprise because you don’t know me face to face.

Your fanily member who died left behind a deposit of $5.6 million
USD for you as the next of Kin,write me email:rbowmanlv@gmail.com
so i can send you more info.


Thank you.
Mr. Robert Bowman Oliver.
The Regional chief account manager.

Anti-fraud resources: