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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. Kley Raymond" (may be fake)
Date: Thu, 4 Jul 2019 07:07:51 -0700
Subject: From Kley Raymond UK!

Dear Friend

I am Mr. Kley Raymond and I am contacting you about your late relative who died here in United Kingdom and left deposit valued at €4.5 Million since my late client share the same surname with your family. The bank has issued me a notice to provide any of the family members so they will release the deposit to the person. Do reply with your full names, age and phone number for further clarifications.

Mr. Kley Raymond

Anti-fraud resources: