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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: robert kuma <robert_kuma1@yahoo.fr>
Date: Fri, 16 Feb 2007 15:29:50 +0100 (CET)
Subject: From Robert


Dearest one,

Thanks for your mail to me and the question you have asked me. All i want you to know is that i am a christain and what will i gain for this is its not true because the Bible helps us to understand that what will a man profit if he gain the whole world and lose his soul. I want you to understand that this is my true life story.

Hope to hear from you and may God bless you as you come to my aid.

Yours Sincerely,
Robert.



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Anti-fraud resources: