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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: Walter White <walterwhitex@yahoo.co.uk>
Date: Wed, 21 Jun 2006 01:02:15 +0100 (BST)
Subject: note


Dear Amarjit,
thanks for yor email message, however you are advise to send immediatly your contacts informations such as your private phone/fax number very important ok,

be informed that this transaction/inheritance fund is 100 % free and you dont have to be worried over this because all the arrangements have been put in place to sult our claims,

finally you are hereby advise keep this transaction to yourself until we archive our aims ok,

looking forward to receive this information today,

regard,

Mr Walter White


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