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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: =?UTF-8?Q?johnedward06?= <johnedward06@o2.pl>
Date: Thu, 12 Jun 2008 23:26:46 +0200
Subject: =?UTF-8?Q?COTACT_MY_SECRETARY_FOR_YOUR_COMPENSATION_BANK_DRAFT?=


Dear Friend,I am  MR  JOHN EDWARD  and I am very happy to inform you about my
success
in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of
$1.5m  from him:NAME:  Mr. FRANK CHUKWUDI SECRETARY
EMAIL: frank_chukwu2007@yahoo.co.uk
Kindly reconfirm to him the following below information:Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your Phone number_____________________ MR  JOHN EDWARD
          

Anti-fraud resources: