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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: "Mr Boima Jones" <boima_jones23@yahoo.com> (may be fake)
Date: Sat, 3 Jun 2006 22:19:16 +0200
Subject: GOLD FOR SALE

Good Day,
Iam Boima Jones,45 years old businessman am a gold dealer.I have a larger quatities of gold and I want you to come and buy it,I will give more detail as soon as you indicate interest to buy the gold.Thanks for your co_operation.I look forward for your urgent response.
Thanks
Mr Boima Jones



Anti-fraud resources: