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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: Maria Thompson <ps-cernovice@iol.cz>
Reply-To: mrsmariathompson@gmail.com
Date: Sat, 26 Jul 2008 12:09:30 GMT
Subject: Hello




Lady Maria Thompson.
Manchester, United Kingdom.

I am Lady Maria Thompson, wife of Late France's Thompson, chairman and CEO owner of (Thompson SA and Major Oil dealer in the Middle East), i was diagnosed of having Cancer.

I was Recently informed by Doctor that i have a few days to live due to the cancer ailment.

I have decide to donate the Twenty Million Pounds that my husband deposited in a Bank here in the United Kingdom to you for charity purpose.

Please get back using this email: mrsmariathompson@gmail.com

You have a lovely day as i await response.

Your Faithfully
Lady Maria Thompson


Anti-fraud resources: