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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: "Hartschamber" <hartschamber@myway.com>
Date: Wed, 2 Aug 2006 06:58:51 -0400 (EDT)
Subject: Urgent: Please confirm


Dear Belial, ATTENTION: LATEST CONSIGNMENT INFORMATION!ADVISE: DO NOT MAKE ANY PAYMENT YET! I wish to ask you to stop all dealing regarding the movement or anything concerning the consignment until further notice! This advise is to your own benefit. You are to contact this office immediately to make some clearifications before proceeding with any dealing or money transfer. Failure to adhere to this instruction will warrant great danger of lose of money to you Mr. Belial. (All correct informations relating to Mrs Silifat's Consignment will be related to you). Regards,, Barrister Kenny Harts.Harts Chambers.

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Anti-fraud resources: