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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: "Jason Scott" <sir_jason01@ceo-majorbizintl.net>
Reply-To: ceo_jasonscott01@yahoo.co.uk
Date: Wed, 10 Aug 2005 17:12:51 +0000
Subject: MAJORBIZ[REP NEEDED URGENTLY]!!!

Dear Sir/Madam,
We will be very glad if you can be our representative in your country
and earn 10% of every payment made through you to us.For more
information,contact us through email.
info@majorbiz-int.org
Kind Regards,
Mr.Jason Scott(CEO)
MAJORBIZ INT'L
112,Benton Road,
Tottenham,UK
TEL+447031902243
FAX +448701310585


Anti-fraud resources: