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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: "Mrs. Angela Baker" <euclides@fortalnet.com.br>
Reply-To: James Douglas <jamesdoug@e1.ru>
Date: Fri, 15 May 2015 02:14:51 -0300 (BRT)
Subject: Greetings


Greetings,
Hope you are good today and your family? In My search for a reliable person, i have come in contact with you.I am Mr.Tom

Hart, Working with International Financial Data Services Uk. I have a very important & a secured business transaction for

you. If you will be interested, kindly reply back to me via my private E-mail for more details, If not, kindly delete my

mail and all details about it. You can reach me Via Email: tomhart010@hotmail.com

Regards,
Mr. Tom Hart
Tel : +4470035910619

Anti-fraud resources: