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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: "Holdings" (may be fake)
Reply-To: <ricky_martinez79@yahoo.com>
Date: Thu, 7 Jan 2016 01:44:58 -0000
Subject: Result No: 714904831

We wish to inform you that you have won 5,000,000USD in our New Year awards.
To file for claim, please contact below:

Mr.Ricky Martinez
[Claims Director.]
Asian Regional Sector
E-mail: ricky_martinez79@yahoo.com

You are to establish contact with the Following Informations:

Name
Residential/Office Address
Telephone
Fax Number
Age
Sex

Thanks & Regards.
Yahoo! Asia Team.

Anti-fraud resources: