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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: "jentaylor2@ommail.com" <jentaylor2@ommail.com>
Reply-To: jentaylor@indiatimes.com
Date: Mon, 30 May 2005 17:44:51 -0500
Subject: URGENT HELP

ATTN: SIR

I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE
FORMER LIBERIAN PRESIDENT CHARLES TAYLOR,I HAVE IN MY
POSSESSION THE SUM OF NINE MILLION UNITED STATE
DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS
WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST
KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A
RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE
FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR
SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR
SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY
BROTHER CHOKRI TAYLOR AFTER THE UNITED STATES ASKED MY
FATHER TO RESIGN AS THE PRESIDENT OF LIBERIA. MY FATHER
IS ALSO ON EXILE IN ONE OF THE WEST AFRICAN COUNTRY.


YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL
PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.


MISS JEN CHARLES TAYLOR

Anti-fraud resources: