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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "john" <john_philipj@excite.com>
Date: Fri, 23 Jun 2006 02:59:27 -0400 (EDT)
Subject: once you will be sincere to the end


Your past predicament should be put over. One thing i assured you is this, once you are trust whorhty count yourself as the most luckiest person on earth today.

Forward your phone and fax number, so that more detail of this transaction be explain to you.

Thanks and i await.

Your Friend in deed

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Anti-fraud resources: