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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "chudy koff" <chudykoffi@hotmail.com>
Date: Mon, 29 Aug 2005 17:51:22 +0000
Subject: your mail

Dear Martin,
thanks for you urgent response to this request which will be of a graet
mutual benefit to both of us,as the case may be,this transaction needs
confidence and trust,for this reasone i dont want to go beyond you,so you
can furnish me with your full contact adress i will use to secure the
original legal document which i will submit on you behalf.Do this
a.s.a.posible,as i am waiting for your reply
regards,
chudy koffi

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Anti-fraud resources: