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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?willy=20thom?= <wllythom@yahoo.com.tw>
Reply-To: williams_thmpsn@yahoo.com
Date: Thu, 27 Jul 2006 04:12:12 +0800 (CST)
Subject: I am Chief Accountant with the Nigerian National Petroleum Corporation (NNPC) and member of 5 MAN Contract Executive Review Panel (comprising 2 Senior Staff of CBN and 3 Senior Staff Of (NNPC) set up by present Civilian Regime of President Obasanjo. So far we have come across a surplus of the sum of US$10,000,000.00 (Ten Million Dollars)which was as a result of deliberate over-invoicing of certain contracts awarded by Contract Award Committee of the cooperation.The last installments due has been paid to th


§Ú¦³·sªº«H½c¤F!§A¥i¥H±H«Hµ¹§Ú¨ì: wllythom@yahoo.com.tw



- willy thom


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