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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: CYBER LOTTERY <210183@CyberLottery.onmicrosoft.com>
Reply-To: <onlinecyber.claimsunit@gmail.com>
Date: Sun, 17 Nov 2013 12:21:37 +0530
Subject: ONLINE CYBER LOTTERY!!


Attn:Winner, This is to inform you that your E-mail Address was selected as=
one of the lucky winner of $1,000,000.00 USD from ONLINE CYBER LOTTERY!! H=
eld in INDIA,file your Full Name/Address/Country/Mobile Number/Age to Owen =
Brandon Via E- mail:onlinecyber.claimsunit@gmail.com Your Online coordinato=
r Mr.Owen Brandon +919958295373

Anti-fraud resources: