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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: "Dean Morgan" (may be fake)
Reply-To: <deanmor1@hotmail.com>
Date: Thu, 18 Apr 2019 10:52:04 -0700
Subject: YOUR RESPONSE

Hello,
I am Mr. Dean Morgan, am the private financial adviser to deceased industrialist. My objective of contacting you is to request your assistance in order to act as my client’s distant relative because of the same last-name with you and also to stand as his business partner; in order for the fund total £15,770,000.00 deposited with a security company be transferred to you.
This transaction will take only few days to finalize, on your response I will send you details regarding the transaction.
Waiting for your response,
Regards,
Mr. Dean Morgan,

Anti-fraud resources: