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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: "Abey Wilton" (may be fake)
Reply-To: <abey.wliton2019@gmail.com>
Date: Thu, 24 Oct 2019 11:59:13 +0300
Subject: REPLY.

Hi,

My name is Abey Wilton, I head the Accounts Department of L. F. H. London, United Kingdom. I am also in charge of the Audit and Financial Records Unit of the above establishment.

I urgently need someone who can work with me to carry out a proposal that will be of financial benefit to the both of us and I believe you are well placed to partner with me. I assure you that everything will work out well with me on this other side doing my own part of it.


Kindly write back to me if you are interested and want more details on how we can proceed.

Abey Wilton

L. F. H. London, UK.

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