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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: Mr Paul Anderson <expresscourierdeliveryparcel1@yahoo.co.uk>
Date: Thu, 30 Aug 2007 08:00:36 +0100 (BST)
Subject: URGENT ATTENTION


Attn: Hewett Her

Compliment of the day to you. i want to Inform you that your content is well understood in our office. so all you have to do is that you have to Choose one of the delivery option and make your payment. so that it can enable us deliver your winning to you.

Note: that if you did not make your payment before five working days your winning we be return back to the lottery board. so you have to act fast with your winning.

Best Regard
Mr Paul Anderson



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