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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: Henry William <henry_william900@hotmail.com>
Date: Thu, 19 May 2005 13:48:24 -0800
Subject: CONTACT PAYMENT BANK

Dear Winner,

Once again i would like to say congratulation.

All that you are required to do at this point is to contact as soon as
possible the payment bank via: hsbcbankplcworldwide@hotmail.com



With your full contact details.

Prior to verification and processing of your winnings, your funds will be
released.

Regards,

H.William (Mr).

Ocean Blue Lottery Oranisation

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Anti-fraud resources: