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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: "Mrs. Susan John" <infor_sus45@yahoo.com> (may be fake)
Date: Sat, 12 Nov 2005 01:35:48 -0800
Subject: Enquiry

Dear Sir,
We have heard more about you and your good products. We would like you to forward to us your product list and your lowest offer of them all.
We look forward to hearing from you.
Mrs. Susan John.
CEO. Susan consults Ltd
128 Ikot Ekpene Rd Ogbor Hill
Aba, Abia State. Nigeria
Tel: 234-8052214608
Fax: 234-82300691


Anti-fraud resources: