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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: "Hernandez .P" <>
Date: Sat, 11 Aug 2018 00:23:50 -0700
Subject: Urgent proposal

Greetings my friend!
My name is Mrs. Percy Hernandez, I work in ING Bank UAE as an account audit=
or. I have a business offer of US$5.8 Million that shall profit both of us =
but first I want to know if I can trust you. It is 100% safe but I cannot d=
o it alone, so I contacted you because you merited the requirement. You can=
write me back on my private email for explanation and: <

Percy H.
Al Maryah Island,
Sowwah Square, UAE.
Human phone operators available at these times:
Mon,Tue,Thu,Fri: 9am-5.30pm, Wed,Sat: 9am-11pm, Sun: 9am-3pm.

Anti-fraud resources: