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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mr Otuocha <gladiola.qako@alice.it>
Reply-To: western_u@outlook.com
Date: Sun, 29 Sep 2013 02:12:38 +0200 (CEST)
Subject: dear beneficiary

Your ID have been shortlisted for UN-

COMPENSATION OF $4.5 million due
to the
recent Economic calamity that befalls the

world stock market, this
compensation
is meant to help people to get of standard

and help the world Economic
growth.
go and send us payment $135, for the fee

of your first payment today
$10000 Sender name= Edwin Dennard
MTCN069-171-1481 Question=WHEN Answer=NOW

Amount=$10000 track it now:

1) Your Full names and address: 2)

Tel/Fax: 3) Any form of
identification, 4)
Occupation

Yours sincerely,

Mr Otuocha

Anti-fraud resources: