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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?Collins=20James?= <ccss_ss22@yahoo.com.hk>
Reply-To: jamzzllj@jubii.dk
Date: Wed, 26 Jul 2006 21:58:23 -0700 (PDT)
Subject: INDICATE YOUR INTEREST


p9qms7dzqrq5cbZspmGnfaFJp0Gye6VpuXG2bLW5p9qhR2Njc3Nfc3MyMkB5YWhvby5jb20u
aGsNCg0KQ2FuIHlvdSBhc3Npc3QgbWUgY2xlYXIgcGFja2FnZSB0aGF0IGNvbnRhaW5lZCB1
c2QkMjBtIGFsbCB1cyQxMDAgYmlsbHM/DQoNClJlcGx5IG1lDQoNCi0gQ29sbGlucyBKYW1l
cw0KDQo

Anti-fraud resources: