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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: "Atomic Male" <anttomm1@hotmail.com>
Date: Wed, 11 Jul 2007 23:24:08 +0000
Subject: Telephone number

Richzer,

I clearly understand what you are saying. I do not know exactly where you
will be calling from, if you will be calling from the USA or Canada, dial
011 229 93926427. If you are calling outside this countries, dial 00 229
93926427, in the alternative you can give me your telephone number so that I
can call you immediately and speak with you.

Immediately I speak with you, I will give you all the information you
require concerning the transfer.

Best regards
John

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Anti-fraud resources: