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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: Ken Solomon <promptsection@yahoo.it>
Reply-To: promptpaymmentdept@yahoo.it
Date: Thu, 1 Apr 2010 10:51:49 -0700 (PDT)
Subject: DEAR PROSPECTIVE CLAIMER



DEAR PROSPECTIVE CLAIMER,

I SAW YOUR NAME IN THE CENTRAL COMPUTER IN OUR OFFICE AND WAS INSTRUCTED TO CONTACT YOU FOR AN OVERDUE CONTRACT PART PAYMENT OF $10.5M WHICH HAS BEEN APPROVED TO YOU FOR PAYMENT.

RE-CONFIRM TO US: YOUR FULL NAME:-PHONE #:-ADDRESS:- OCCUPATION:AGE:-
FOR VERIFICATION AND TRANSFER OF YOUR FUNDS. AS SOON AS THIS IS BEEN DONE THE CASH CALL OFFICE WILL TRANSFER YOUR FUNDS/MONEY.CONTACT THIS OFFICE OR CALL FOR TOTAL CLEARANCE IF NEED. +234-8027288716.

MR.KEN SOLOMON.

Anti-fraud resources: