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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: Johnhey@leonet.cz
Reply-To: johnhey462@yahoo.co.uk
Date: Thu, 27 Feb 2014 05:44:38 +0200
Subject: DONATION.

My name is John Hay, my mom and I recently won £7.5m on the Euro millions lottery in the month of January 2014 & will be donating £ 500.000 each to three individuals in our ongoing charity project. Your email has been selected amongs the lucky winners, get back to us for more details and how you can receieve your donation.

See article for more info - http://www.gazettelive.co.uk/news/teesside-news/john-hay-mother-doreen-celebrate-6505351

Best regards,
John Hay.

Anti-fraud resources: