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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: "Joseph Combs H" <JosephCombs@business.com>
Reply-To: josephcombsh71@9.cn
Date: Wed, 5 May 2010 01:58:32 -0000 (UTC)
Subject: Account Audit

Account Audit



Fibi Bank is currently performing an Account Audit within our database, I
fund out some account with huge deposit rang of 13.05million pounds and
has no next of kin associated listing attached to it, please reply to this
Email (josephcombsh71@9.cn) 45% of the total amount will be your reward
for assisting me to secure these funds. Note that this transaction will be
conducted through a legal process by my Attorney.





Best regard
Joseph Combs H
TEL: +44 703 193 8301
Email: josephcombsh71@9.cn


Anti-fraud resources: