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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.DEMOLA SOGUNLE <sogdem@lycos.com>
Reply-To: d.sogunle@live.com
Date: 1 Apr 2008 03:29:02 +0200
Subject: TREAT AS URGENT

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


Dear Sir/Madam,


My name is Demola Sogunle, Am a director in Ibtc chartered Bank Plc.I head the Banks Treasury & Financial Service department,I need your services in a confidential matter regarding money transfer.


Provide to me this Information of Yours stated below before we can proceed, because I have all the legal documents to back up the transaction,

Full Name.............
Contact Address.............
Cell Phone..........
Occupation..............
Age...........
Sex.............


I am expecting to hear from you, if you are willing to do business with me.


Please let me hear from you immediately.

Anticipating your response

Yours Faithfully,
Demola Sogunle.



Anti-fraud resources: