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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: MICHAEL LEYDEN <michaeljosephlayeden_date_78680@yahoo.co.jp>
Reply-To: micjleyden@live.com
Date: Sun, 4 May 2008 00:08:22 +0900 (JST)
Subject: URGENT INFORMATION

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B michaeljosephlayeden_date_78680@yahoo.co.jp

I was a member of the 3rd infantry division of the U.S.led coalition forces in Iraq in 2003.I am seeking your assistance to claim the sum of $15mUSD for safe keeping; as far as I can be assured that my share will be safe in your care.Kindly get back to me for further details.

- MICHAEL LEYDEN


Anti-fraud resources: