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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: mohamed <manager@rgo.ru>
Reply-To: <mohammedabacha817@gmail.com>
Date: Fri, 9 May 2014 17:57:33 -0700
Subject: MONEY IN DUBAI UAE

Dear sir
please send your full details and contact phone number to enable us pay your long time payment,the funds
is ready with our officer in dubai uae,you are not required to make any upfront payment,to get your funds,the
money is right now in a secured payment center in new york,i need your details for the payment officer to contact
you asap.
please communicate urgent with your full details


thanks

Paul Okoye

WORLD BANK PAYMENT CORDINATOR

Anti-fraud resources: