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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: "Jacob Harry" <jacoharry@hotmail.com>
Date: Wed, 15 Nov 2006 15:46:49 +0000
Subject: PLEASE TAKE NOTE.

Mr Sterling,

what is actually wrong with your mail id, since last week if you send
me an email it will show me (SPAM) YOUR EMAIL REQUIRES URGENT AUTHENTICATION
and when i opened it i will not see any letter. so please try and
re-activate your Mozartmail so that we can be able to communicate very well
in our mails.

thanks and God bless you.

Dr Jacob Harry.

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Anti-fraud resources: