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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: Philip Graham <philip_grahams@yahoo.co.uk>
Date: Fri, 1 Sep 2006 12:29:11 +0100 (BST)
Subject: URGENT PARTINER NEEDED


Hello Sir,

Sorry for not responding to your email sooner,it was because i have not checked my mail for some days now.In reference to what you reply in your email i will want you to send your full name and personal contact to enable me contact you and also to let them know that my cleint next of kin want to lay claim to his money.

Your Faithfully,

Philip.




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