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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: <adamssmith243@gmail.com>
Reply-To: <adamssmth0001@yahoo.co.jp>
Date: Tue, 15 May 2012 10:05:33 +0200
Subject: FROM MR ADAMS SMITHS

Dear Friend,

Greetings,


It's Just my urgent need for a foreign partner that led to my contacting you about this transaction, I am a banker by profession and currently holding the post of a chief auditor at Lloyds TSB Bank UK, I have the opportunity of transferring an unclaimed funds ($6.3M) Six Million three Hundred Thousand Dollars belonging to one of the Bank Customer who died in a Motor accident with his family having no one coming up to claim his funds and if left unclaimed will be transferred to the bank treasury.



Hence, I am inviting you for a business deal where we can facilitate the transfer of this fund to you as his next of kin or business associate and i promise 40 percent as your percentage once we are through, if you agree to my business proposal do get back to me for more details.

Expecting your response

Best Regards

Mr. Adams Smith

Anti-fraud resources: