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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: Rev James Anderson <james_anderson11@hotmail.com>
Date: Tue, 11 Mar 2008 13:40:37 -0400
Subject: 2 TEACUP YORKSHIRE TERRIER BABIES



MY NAME IS JAMES ANDERSON, I AND MY WIFE ARE ON A CHRISTIAN MISSION TO AFRICA AND I CAME ALONG WITH MY 2 TEACUP YORKSHIRE TERRIER BABIES.AFTER A WHILE I NOTICE THAT THE AFRICAN WEATHER IS NOT GOOD FOR THE PUPPIES AND I HAVE NOT BEEN ABLE TO TAKE GOOD CARE OF THEM THE WAY I ALWAYS DO BECAUSE OF MY JOB.THEY ARE AKC REGISTERD. - TEACUP. HOME RAISED, VACINES & HEALTH GUARANTEE.I NEED A SOMEONE TO ADOPT BOTH AND TAKE CARE OF THEM THE WAY I ALWAYS DO.IF YOU CAN TAKE GOOD CARE OF HER DO SEND A REPLY AND I WILL EMAIL YOU THEIR PICTURES.
GET BACK TO ME WITH THE BELOW INFORMATION SO THAT I CAN PROCEED FURTHER

FULL NAME:____________________________________MAILLING ADDRESS:_____________________________TEL NUMBER:___________________________________NATIONALITY:__________________________________OCCUPATION:___________________________________

REPLY BACK TO MY PERSONAL EMAIL ADDRESS: JAMES_ANDERSON11@HOTMAIL.COM

I HOPE TO READ FROM YOU.
REGARDS,
REV JAMES ANDERSONMOTTO: IN GOD WE TRUST+234 7032652615

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Anti-fraud resources: