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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: "jerry smith" <ajani247store1@hotmail.com>
Reply-To: ajani247@myway.com
Date: Sun, 27 Nov 2005 00:52:24 +0000
Subject: INTERNATIONAL ORDER !!!

Dear sale
I want to purchase from your store i need some items in your store and i
will like you to use USPS shipping service to lagos nigeria.
Also i will like you to know that i will pay with my credit card.
Your reply is urgently needed to have my shipping address and to make the
payment.
Thanks
Taofik


Anti-fraud resources: