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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: "Sgt. Wayne Haley" (may be fake)
Reply-To: <sgtwdhaley004@aol.in>
Date: Fri, 26 Feb 2010 19:41:28 -0700
Subject: HOW ARE YOU DOING, PLEASE GET BACK TO ME ASAP

Dear Friend ,

GOOD DAY !!!

I am Sgt. Wayne D. Haley, 133rd Mobile Public Affairs Detachment, Tikrit - Iraq .

We have the sum of $25,000,000 USD we made from some Oil deal that we want you to help us to receive. Since we are working here on Official capacity we cannot keep this funds hence my contacting you.

If you are interested, do get back to me so that I can give you further details. Please don't worry about the delivery , I will personally take care of everything until the luggage gets to you. All my concern and worry is for you to be honest and promise that you will not betray my trust at the end.

Sgt. Wayne D. Haley,

133rd Mobile Public Affairs Detachment, Iraq.

Anti-fraud resources: