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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: Thomas James <thomas_james0000@yahoo.com>
Reply-To: thomas_james@web2mail.com
Date: Mon, 17 Jul 2006 10:48:09 -0700 (PDT)
Subject: Kindest Attention: My name is Mr. Thomas James, I am from Portugal .I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life sowell, as I never really cared for anyone (not even myself)but mybusiness. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared fo


I have a new email address!You can now email me at: thomas_james0000@yahoo.com



- Thomas James


Anti-fraud resources: