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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: Infor SXSX <sxsx20071@yahoo.com>
Date: Thu, 1 Mar 2007 05:32:46 -0600 (CST)
Subject: Hope to hear from You.


Dearest in the Lord,


I am Mr Claude GUILLETTE, born on January 13, 1936 and at present I am
suffering from a cancer of throat and have a hole in the heart. My
attending medical practitioner has just informed me that my days are
counted because of my degraded health.

My matrimonial situation is such as I do not have a wife and even less
children to whom I could bequeath my heritage.

It is for that, that I would like way gracious and with the aim of help
stripped to give you this known as heritage rising to a value of 4
million US dollars for you to use it to help the orphans, victims of
war, Hiv/Aids, and expand the God work in your country.

I would like you to think about it very well and forward to me your
informations, Your complete name, your private phone and fax numbers,
your bank account in which this money will be transferred.

I count on your goodwill and especially the good use of these funds
for your endavour.

God bless you and your family.
My regards
GUILLETTE


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