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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: "kate henshaw" <k_h1590@latinmail.com>
Date: Mon, 18 Dec 2006 10:05:44 +0100 (CET)
Subject: Thanks for your response


Dearset One,

This is real, all i want you to do now is send me your private telephone number, residential address and your picture so that i can kown the person that is helping me.


As soon as i hear from you i shall give you the contact of the bank and send you my picture.

Yours Sincerely,

Kate

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources: