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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: Tony Ferris <tonylome0099@gmail.com>
Reply-To: ferrislome0088@outlook.fr
Date: Mon, 26 Apr 2021 15:07:57 +0000
Subject: Dear Sir / Madam,


Dear Sir / Madam,
With all due respect, my name is Mr. Tony Ferris, lawyer, and personal
lawyer for the late National Engineer of his country, who died in an
automobile accident last year, with his wife and his only daughter. I
contacted you as the beneficiary / closest relative of your real estate
fund in the amount of (US $ 3.7 million), which he left in my country by
the Financial Firm, however, he deposited the fund before his death. You
are advising filling in the following information below.

Your full name.....
Your age.........
Occupation...............
Your phone and fax numbers .............

Please contact me on my private phone numbers: +22892380515 or contact me
at this private email address (ferrislome0088@outlook.fr) for more
information and guidelines

Mr. Tony Ferris.
Public Notary Lomé -Togo

Anti-fraud resources: