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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: "Mariam Konate" <mariamkonate_mk2005@yahoo.co.uk> (may be fake)
Date: Sun, 27 Nov 2005 15:34:15 +0100
Subject: I need your help frpm Mariam Konate.

Dear Friend,

I write to seek your cooperation and your assistance to help me secure the deposit with the cross link security company Dakar Senegal to your country for investment purpose,Please I am here with my aged mother and she is sick for now lieing at hospital and we are here as asylum seeker,so please I really need your help,I will give you the full detail of the deposit and money involve as soon as I receive your prompt reply.
Have a nice day,
Mariam.




Anti-fraud resources: