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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. Ray Hendricks" <claimscentre1@consultant.com>
Reply-To: claimscentre@consultant.com
Date: Sun, 10 Feb 2019 13:23:49 -0600
Subject: HELLO!!!


This is to officially inform you that a total of $3Million (Three Million United States Dollar has been donated to you by Halliburton Company.The Halliburton Company, an American multinational corporation, is one of the world's largest oil field service companies, with operations in more than 80 countries.

You have been selected as one of the STAR prize winner. Kindly contact Ray Hendricks via email for more Information;
Email: claimscentre@consultant.com with your names and contact information.

Awaiting your reply.

Ray Hendricks.
(Head Promotion Team)

Anti-fraud resources: