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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: "Ngua Huno" <sand10@w1k1c03dr.homepage.t-online.de>
Reply-To: <chisomikeobi01@yahoo.com.cn>
Date: Thu, 26 Jan 2012 05:21:44 +0530
Subject: Swift Finace Center


You are required to send your name and address where you want your fund to be send through western union the maximum amount you will be receiving each day after processing your file by Ministry of Finance Read the attachment file below for more details.

Anti-fraud resources: