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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: ESTE VIERNES!!! <elmejorservicio@netscape.net>
Date: Wed, 13 Jul 2005 18:06:09 -0400
Subject: NO APTO PARA CARDIACOS

ESTE VIERNES!!! LOTTO MEGA MILLIONS DE USA!!! GRAN ACUMULADO!!! US$ 122 MILLONES!!!! Tu puedes jugar a esta espectacular loteria desde cualquier lugar del mundo, usando los servicios que te presta www.eltreboldeoro.com

Lotto Mega Millions....US$ 122 Millones
Lotto de California....US$ 24 Millones
Lotto De La Florida....US$ 3 Millones
LottoDe Nueva York....US$ 46 Millones
Lotto De Texas....US$ 21 Millones
Lotto Power Ball....US$ 23 Millones
Todas a tu alcance a traves de href=http://www.eltreboldeoro.com>www.eltreboldeoro.com

Anti-fraud resources: