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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: "a_sarah200" <a_sarah200@canada.com>
Date: Thu, 22 Jun 2006 14:12:14 -0800
Subject: Thank you very much

Dear VICTIMNAME,
Good night thank you very much for write me back.

Please Sir i do not need you to send any money here in
Abidjan or any body all I plead is for you to come down here
in cote d' Ivoire so that both of us will go to the security
company as my late father foriegn business partner and
collect the trunk box.

I think this way you will see things for your slef.

Yours
Sarah and Ahmed




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