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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 H.G" (may be fake)
Reply-To: <georgemike888@yahoo.com.hk>
Date: Thu, 18 Jul 2013 15:25:23 +0100
Subject: Gold For Sale.

Dear Sir,

Good day to you sir, Please I will need your help in calming back 400 kg of gold and other things I shall explain to you upon your reply.

Below is the quantity and quality of the gold:

Quantity: 400 kilograms available
Quality: 22. karat alluvial Au
COMMODITY ...... AU DUST
PURITY .......... 97.87%


I have confidence that you will be of a great help to me and in return I shall reciprocate .

God Bless You.

Best Regard
Mike H.G
Tel : +228-991525854
Email: howgul.abul@gmail.com

Anti-fraud resources: