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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: "A.Tomazinis"<root@halojepang.asia>
Reply-To: Tomaziniscouk@mail.co.uk
Date: Sun, 12 May 2019 12:29:19 -0700
Subject: I NEED TO KNOW !!!

Greetings from Barrister Anthony Tomazinis,

I am a financial attorney and owner of (Tomazinis & Co.) I saw your email address while browsing through the internet and LinkedIn DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you.

I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which involves the official claim of investment fund deposited by my client, the internet/LinkedIn website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is active, reply me with your details to enable me send more details to you. I have a very important thing to discuss with you concerning the legal process and financial obligation required, I look forward to receiving your response at this email: Tomaziniscouk@mail.co.uk

Best personal regards,

Barr.Anthony Tomazinis
Tomazinis & Co.
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Anti-fraud resources: