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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: "ANTHONY"<>
Reply-To: <>
Date: Sun, 11 Nov 2018 00:48:22 -0800
Subject: Re: Reminder.. 11/11/2018

Good Day,
This is the second mail am sending to you yet no response from your side.
Reference private : seeking your assistance to receive an urgent claim transfer. I had also sent you earlier the basic details email explanations for your consideration but yet to hear from you.
Your earliest response to this letter will be appreciated.
Sincere regards,
Barrister Anthony.
NB: Do include your direct contact telephone for urgent and proper telephone conversation.

Anti-fraud resources: