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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: "MIKE" (may be fake)
Reply-To: <mikebarry116@gmail.com>
Date: Fri, 28 Jan 2011 18:22:32 -0800
Subject: FBI AGENT

My name is Mr. Mike Barry I am an FBI foreign agent we discover your funds the sum of $8.5m, all I need from you now is to provide me your home address and telephone number and also let me know how you need your funds, is it cheque or cash? You can call me now for more details:

+234-7054318686

Waiting for your urgent respond

Regard
Mike Barry

Anti-fraud resources: