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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: "Paul Wilkinson" <test@andrevillemont.com>
Reply-To: wilkinsonpaul518@gmail.com
Date: Wed, 03 Oct 2018 03:28:58 +0200
Subject: VERY IMPORTANT


FYI,
Sensitive and confidential information as mandated by the Non Disclosure a=
greement on your deceased relative's trust, could you please confidentially=
confirm receipt of this mail as well as indicate your acceptance to the be=
quest.
Faithfully,
Paul Wilkinson
United Kingdom
=

The information in this email is confidential and may be legally privilege=
d. It is intended solely for the addressee. Access to this email by anyone =
else is unauthorised. If you are not the intended recipient, any disclosure=
, copying, distribution or any action taken or omitted to be taken in relia=
nce on it, is prohibited and maybe unlawful

Anti-fraud resources: