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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: "peter Ikefun" <seniorpastor@potterssanctuary.com>
Reply-To: peterforjesus@yahoo.com
Date: Fri, 30 Sep 2005 07:16:29 +0000
Subject: Request

Dear Sir,

 I humbly apply for your free Bible .
 I want my life to be change and my friends life.Please I will like
 you to send us the Bible (4)Copies so that will can study it and
 understand
 it Sir. I realy need it . Well speak English language.
 This is my postal Address again.
 Peter Ikiefun,
 # 22 Osaro street Off St.Stephen Street,
 Between 2nd And 3rd East Circular Road,
 Benin City,Edo State,
 NIGERIA.
 YoursFaithfully,
 Peter Ikiefun.
 I will being waiting for your reply Sir

Anti-fraud resources: