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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: "We inform you call $$$" (may be fake)
Reply-To: <trustgroupagent7@netscape.net>
Date: Wed, 21 Apr 2010 22:40:12 +0200
Subject: We inform you call $$$

This is to inform you that your e-mail address has won us$2, 000, 000, 00. {Two Million Dollars} From Eu Lucky Day Lottery Nl, in computer balloting system draw 2010 kindly contact your claim agent Mr., Jong Ramco by e-mail: trustgroupagent7@netscape.net
Or call for more information, tell-fax, +31-6111-464-78, phone no : 0031-617-444-557,

Contact person Mr., Jong Ramco. Via E-mail: trustgroupagent7@netscape.net
Payment Numbers:V4768-9433,Ticket Numbers:Y0521-8877 serial
Number: A0784-9585, lucky Draw No: An0951/776, Security File Number: U051.

Mrs.Irena Rudy
Lotto award coordinator.


Anti-fraud resources: