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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: "Mrs. Georgina Susanson" <geosus55@hotmail.com>
Date: Mon, 02 Oct 2006 09:34:06 +0000
Subject: Send the documents to the company

Dearest Ms Beichmacher

Thanks for your message. I received information from the company that you
are asked to send some documents to them. I advise you send the required
documents to them so that they can give you information of when to travel to
Ghana to the collection of the consignment.

I wait to hear from you after you send the documents to the company.

May God Bless

Yours Sister

Mrs. Georgina

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Anti-fraud resources: