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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.Jean Philips" <info@usa.org>
Reply-To: JEANPHILIPS2017@GMAIL.COM
Date: Wed, 01 May 2019 16:23:38 +0100
Subject: HELP ME.

From; Mr Jean Philips,
Regional Account Officer,
United Bank For Africa
Falomo Lagos Nigeria.
Phone;+234 813 545 9012.

Dear Friend,

An oil business man named Dr.Prince Collins made a fixed deposit of $20.5 MILLION DOLLARS in my bank branch where I am a Regional Account Officer and he died with his entire family in a serious car accident in Cotonou Benin Republic leaving behind no next of kin. I Propose to present you as next of kin to claim the funds so that fund will not be declared as an UNCLAIMED FUNDS by the bank,if interested contact me urgently with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you.

Your Truly ,
Mr Jean Philips.
Regional Account Officer.
Email; jeanphilips2017@gmail.com

Anti-fraud resources: