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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: "Mr Lucas Emiliano" (may be fake)
Reply-To: <LucasEmiliano980@gmail.com>
Date: Thu, 20 Sep 2018 08:36:33 -0700
Subject: URGENT ATTENTION PLEASE

Dear Friend

This is to inform you that your Long Time Awaiting Funds amounting
in the tone of USD$10,400,000.00.
{TEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS)

Which is presently in the custody of a finance house in Germany
has been approved for immediate delivery to you in your country.

For the purpose of clarification, you are advised to reconfirm the
requested below information to my direct email address-:
LucasEmiliano980@gmail.com

Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during
the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Mr Lucas Emiliano

Anti-fraud resources: