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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: "Chico" <chicofadika@yahoo.co.uk> (may be fake)
Date: Thu, 18 May 2006 00:17:35 -0700
Subject: Important

Dear Sir ,

My name is Kiki Chico Fadika, I am 18 years old and I am the only son of Late Dinar Fadika. I saw your profile in the Blackburn Community and decided to contact you a confidential financial transaction that invilves the transfer and investment of my fathers financial estate which will be used for the sole purpose on investment in your country.

The details will be given to you when I receive your response. For quick responses I will like you to call me directly on this number +225-08541351 as this is of paramount importance to me as the heir to the estates

Sincerely,
Chico Fadika
+225-08-541-351
chicofadika@yahoo.co.uk


Anti-fraud resources: