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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: burgercollection@yahoo.es
Reply-To: burgerking.promotion@aim.com
Date: Mon, 28 Mar 2016 15:06:45 +0200
Subject: Burger King Restaurants Ltd:


Burger King Restaurants Ltd: 23023/ Mainsprings http://BurgerKing.es Enjoy =
this promo You have been awarded 720,000/USD/ by Burger-King Family Foundat=
ion, Your email address was chosen online while searching at random numerou=
s costumers details Kindly sent your winning information=92s to the Email b=
elow for urgent response? Immediately we receive your Details you will be i=
nformed On how to Claim your prize, 1)Full Name: 2)Tel: Number: 3)Country o=
f origin Customer Service MR,Toni Owen +34-631-148-044 Email:burgerking.pro=
motion@aim.com Transfer Procedures Will Commence immediately we hear from y=
ou Thank you

Anti-fraud resources: