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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: "james" <jameslaw@ny.com> (may be fake)
Reply-To: j.ameslaw3@yahoo.com
Date: Tue, 21 Mar 2006 00:53:44 +0100
Subject: BE BLESS


Greetings,
I thanks God in the first place for granting me this opportunity for writing you .My letter rather come to you as a very big surprise,please bear it with me and try to understand that this is the best opportunity I have in me present situation .
I want to use this good time to inform you about the investment i want to establish in your country under your proper management and care if you feel thesame pls do get back to me as soon as you read this mail so that we can move forward with the project.
waiting to hear from you as soon as you read this mail.
best regard,
James lawrence



Anti-fraud resources: