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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: andy ke <andykev044@hotmail.com>
Date: Sun, 24 Jun 2007 18:48:23 +0200
Subject: URGENTE


URGENTEESTIMADO AMIGO, PRESUMO QUE ESTE EMAIL SERÁ UNA SORPRESA A USTED, PERO ÉL ES VERDADERO. PARECÍ $12.500.000 QUE ES UNCLAIMED ADENTRO BANCO ESTÁNDAR DE SUR ÁFRICA,EN DONDE TRABAJE. EL FONDO DICHO PERTENECE A UNO DE NUESTRO ÚLTIMO CLIENTE QUE MURRIO LLAMADO MANFRED BACKER. PARA PERMITIRME HACER ESTA DEMANDA DE ESTOS $12.500.000.00, YO NECESITAR UNA COOPERACIÓN DE UN SOCIO EXTRANJERO COMO USTED ESO ME DARÁ LA AYUDA DE MAXIMUN REQUERIDA PARA HACER ESTA DEMANDA DE RECLAIMACIÓN SI ESTÁS INTERESADO, AMABLEMENTE PEDIRME MÁS DETALLE O INFORMACIÓN ENVIA MI UN EMAIL PRIVADO andy1kev@hotmail.com ATENTAMENTEANDERSON KEVIN
_________________________________________________________________
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Anti-fraud resources: