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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 tony" <tonyjames777@hotmail.com>
Date: Thu, 27 Apr 2006 08:10:52 +0000
Subject: Thanks for your understanding.


My good friend,

Thanks for your infor, but is not complete. The security company would want
to get all infor as started.

Date of Birth:
Occupation:
Fax:

Do see that you send this information so that I can forward it to them and
also use it to precure document with your name as the right next of kin.

I will give you a call shortly.

Best Regards,

T.N. James.

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Anti-fraud resources: