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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: "suleman omani" <suleman005@hotmail.com>
Date: Thu, 27 Apr 2006 09:56:29 +0100
Subject: RE: CALL ME LETS DISCUSSS ABOUT THE INFORMATIONS YOU SEND THROUGH ENCRYPT

Attn: Harley,
Am wondering why is taking you too long to call me. i do not know why you
are sending me an encrypted email. I told you to call me on the phone.
please call me on the phone so that we can discussed whatever message you
sent to me.
have a nice day and expecting your call.
Regards,
Alhaji Suleman Omani
+234 8060536564

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Anti-fraud resources: