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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: "Mr Byron Davies" <byron_davies79@yahoo.co.uk>
Reply-To: byron_davies2@sify.com
Date: Fri, 4 Jun 2010 08:43:52 +0400 (MSD)
Subject: Good day




Good day,

This is to officially notify you that the sum of $25m US dollars has been
approved for onward payment to you as a rightful beneficiary to the fund
deposited by our late client.Once you have accomplished every obligations
pertaining to the fund release, the fund will be handed to you without any
hindrances.

We wait for your quick response.

Regards

Mr. Byron

Anti-fraud resources: