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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: "Li Chen" <petra@ita.br>
Reply-To: li-chen01@rogers.com
Date: Sat, 12 Oct 2013 11:15:25 -0600
Subject: Hello

Dear Friend, I am Mr. Li Chen an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin leaving an investment worth millions of dollars. Get back to me if you are interested in partnering with me on this deal. Thanks, Li Chen

Anti-fraud resources: