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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: "ABGX" (may be fake)
Reply-To: <joemotsepe1@aol.com>
Date: Thu, 6 May 2010 04:53:01 +0200
Subject: £ 5,218,140.25,[We can Work Together]



Mr. Joseph Motsepe
Reply to: joemotsepe1@aol.com
My Telephone Number is +27 82 042 0911

Compliments, with genuine, sincere Intentions I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account.The sum of Money involved in this Dormant Account is £5,218,140.25.

Please contact me with the Following;
[1] Your Full Names
[2] Your Telephone and Fax Numbers.
[3] Your Age
[4] Your Occupation

Thank you and Best Regards,
Mr.Joseph Motsepe.
Reply to: joemotsepe1@aol.com

Anti-fraud resources: