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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: "Bank Auditor" <cosmasoludikke@myway.com>
Reply-To: auditdepart@excite.com
Date: Sat, 18 Nov 2006 06:33:01 -0500 (EST)
Subject: Come forward for your claim.


Dear Sir/Madam,Our auditors have just discovered the sum of Six Hundred and Fifty Thousand Dollars ($650,000.00) left with us for you. This being your compensation for the transaction once conducted in your name and was later concluded with one Mr. John Wee, on the condition that you would be paid off. Please come forward for the claim of this money before the end of this fiscal year to enable us reconcile our account.Thanks for your cooperation. Forward your reply to Audit Department at: auditdepart@excite.comYours sincerely,

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Anti-fraud resources: