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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: "Edward James (JP)." (may be fake)
Reply-To: <edjames1892@hotmail.com>
Date: Fri, 5 Mar 2010 20:36:05 +0100
Subject: Urgent Business Transaction. Can you handle this?

Dear Sir/Ma,

There is a confidential business relationship worth US$35.5 Million from my bank here in NORDEA BANK London UK,I would want us to engage in and complete.If you feel you are capable to transact it with me, kindly get back to me as soon as possible for more details or call me on my private telephone number: +44-702-403-2755.

Regards

Edward James (JP).

Anti-fraud resources: