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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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Fraud email example:

From: "ganivin brown" <ganivinbrown@hotmail.com>
Date: Tue, 03 May 2005 11:39:47 +0000
Subject: RE:INFORMATION

I HAVE TO INFORM YOU THAT I AM VERY DISSAPOINTED WITH YOUR ATTITUDE ON ALL
ISSUES CONCERNING THIS TRANSACTION AS I HAVE NOT HEARD FROM YOU ALL THIS
TIME.

I HAVE CONTACTED THE SECURITY COMPANY WERE THIS GIVEN FUND IS DEPOSITED FOR
IMMEDIATE RELEASE AND I HAVE BEEN WAITING FOR YOU TO RESPOND TO MY MAILS AS
I AM NOT HAPPY WITH YOU.
PLEASE IF YOU WISH TO CONTINUE WITH THIS TRANSACTION SIMPLY SEND YOUR
INFORMATIONS TO ME IN GETTING THE NECESSARY LEGAL DOCUMENTS THAT WILL ENABLE
US TO FACILITATE THE IMMEDIATE RELEASE OF THIS GIVEN FUND AS AT THIS TIME.

GANI BROWN.

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