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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Cowell Frederick" <colwellfrk.5@gmail.com>
Reply-To: f.colwell000x@gmail.com
Date: Sat, 26 Nov 2016 00:35:11 +0200
Subject: GOOD NEWS. FOR US

I am Cowell Frederick the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. During my investigation, I discovered funds that have been seized through the past government due to my position now I have discovered and that it can be released to you without any hitches. This is an opportunity that comes which I cannot afford to lose because it is painful when you do not utilize a real opportunity. The details of the fund will be disclosed to you once you reply. Also bear in mind that your name will be used as the true beneficiary to the fund. Be happy because you are not spending any money from your pocket on this project. Give me a number so I can call you.

Mr.Cowell Frederick
Personal Assistant and chief spokesman of Managing director (IMF)
Contact me directly on the email: f.colwell000x@gmail.com

Anti-fraud resources: