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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: =?big5?q?taylor=20jan?= <j_invest7@yahoo.com.hk>
Reply-To: janinvest25@o2.pl
Date: Fri, 21 Jul 2006 15:16:00 -0700 (PDT)
Subject: I AM MISS JAN CHARLES TAYLOR 25YRS,AND ONE OF THE DAUGHTERS OF THE FORMER LIBERIAN PRESIDENT CHARLES TAYLOR WHO WAS ARRESTED BY THE UNITED NATIONS SECURITY AGENTS FOR TRIAL IN A SIERRALEONE SPECIAL COURT IN FREETOWN FOR WAR CRIMES AGAINST HUMANITY. MY FATHER IS IN PERISON IN SIERRALEONE RIGHT NOW FOR TRIAL AND OUR LIVES ARE IN DANGER SINCE HE WILL BE IN PREISON FOR THE REST OF HIS LIFE.WE HAVE IN OUR POSSESSION THE SUM OF THIRTY FIVE MILLION UNITED STATE DOLLARS{$35,000,000.00} WHICH WERE RAISE


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Anti-fraud resources: