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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: "adijatalima2" <adijatalima2@terra.com.mx>
Date: Tue, 12 Sep 2006 09:52:34 -0600
Subject: I NEED YOUR HELP


I am Mrs Adijat Alima Gabriel,from Kuwait.I am married to late Mr.Thomson Gabriel,who worked with Kuwait Embassy in Spain for Twenty-Six years before he died in the year 2002,after a brief illness that lasted for only five days. When my late husband was alive he deposited the sum of (US$7.5 M )(Seven Million,Five hundred Thousand United States dollars.Following my ill health, my Doctor told me that I may not last for the next six months due to my health condition.I am looking forward to see someone who can use this money in charitable work.More details will be made known to you upon your response.Adijat Gabriel.

Anti-fraud resources: