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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: "Hon. Christopher Augustine." (may be fake)
Reply-To: <ch40@w.cn>
Date: Tue, 19 Oct 2010 18:04:02 +0100
Subject: RESPOND FOR MORE DETAIL !!!

Hello Dear.

There is payment going on to all scam victim, i want to inform you that your name and email is among the beneficiaries. I want to confirm that you are alive and ready to receive this payment.

Respond immediately so i will brief you in details regarding the payment.

Regards,

Hon. Christopher Augustine

Anti-fraud resources: