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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: "W & T IRELAND SOLICITORS" <tahoe.wedded@pls-solicitors.co.uk>
Reply-To: tahoe.wedded@gmail.com
Date: 13 Aug 2019 22:23:00 -0700
Subject: TREAT URGENT

Greetings,

I am Barrister Wedded Tahoe, a Solicitor at law. i am contacting you on behalf of a Middle Eastern client with a stormy political background who want to outsource to individual(s) or company with sound Financial Management abilities to manage/invest a substantial amount of money devoid of his name in your country.

If you have Financial Management abilities, credible project in need of funding or existing business requiring expansion, your feedback would be appreciated.

Cordially,

W & T IRELAND SOLICITORS
108 Byres Road, Glasgow,
G12 8TB, United Kingdom
Ph: +44 7520637817

Anti-fraud resources: