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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: nacy_ john <nacy_john78@live.fr>
Reply-To: <sundayegomon@yahoo.fr>
Date: Tue, 20 Nov 2007 15:21:30 +0100
Subject: sundayegomon@yahoo.fr



Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded ingetting those funds transferred under the cooperation of a new partner from Brize Now Contact my secretary ask him for($800.000.00 united state dollars cashier cheque for your compensation his,name is Mr Sunday Egomon, And send him all this information below for easy delivery of the cheque toyour his e-mailaddress.(sundayegomon@yahoo.fr) (1) FULL NAME ................. (2) ADDRESS ................... (3) COUNTRY ................... (4) PRIVATE TEL ............... Yours Faithfully Mr Nacy John H.D.NTT Company
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