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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: "Barton Morris" <bartonmorri@job.com> (may be fake)
Reply-To: bartonmorris@gawab.com
Date: Sat, 14 Oct 2006 05:58:12 +0100
Subject: Shell Job Offer.

Barton International Limited.
20 bola trans amadi road gariki abuja.

Reply only to: bartonmorri@gawab.com

Client code /VIC/SPDC/ vol. 109

Attn:Sir

Subject: Shell Job Offer.

You are hereby notified that your qualifications and experiences were found
suitable for the requirements of Shell Petroleum Development Company of Nigeria.
For verification and screening you are to submit your most recent resume through our e-mail.

Faithfully,

Mr. Barton Morris.
Barton International Limited




Anti-fraud resources: