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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: "Mr.Raphael Samuel" <officefile2332@cantv.net>
Reply-To: mikemorris435@yahoo.fr
Date: Mon, 27 Jan 2014 10:57:48 -0430 (VET)
Subject: CONGRATULATIONS

 
Dear My Good Friend
I am not happy with my secretary Mrs. Elene Benjamin because for long now I did not know that you have not receive the Bank Draft which I kept with my secretary Mrs.Elene Benjamin for him to send to you but today I heard that the Bank Draft is still with him in Benin Republic please don’t be angry with me,i have directed the Bank Draft to (Mr .Maike morris) ,i know that with God every thing is possible

contact Maike morris with his, Email: ( mikemorris435@yahoo.fr ) Ask him to send you the sum of $3.8 in A Bank Draft,reconfirm your full information to avoid any mistake such as name /Country /Addres/Phone Number.Regard Mr.Raphael Samuel

Anti-fraud resources: