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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.Ronald Elwood Burt" <ronburt2@gawab.com>
Date: Thu, 22 Jun 2006 16:50:11 GMT
Subject: Re: Your email

Dear VICTIMNAME, Thanks for your e-mail to me.I sincerely wish to inform you that the nobele transaction is 100% legal and risk free. If you are interested to assist me receive the fund you should urgently furnish me with the following: Your full names. Your direct mobile/fax numbers for easy communication. Your occupation and age Complete postal address /office address. Waiting to read from you soon. Thanks, Ron Burt
________________________________
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Anti-fraud resources: