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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: sgtjr1@hotmail.com
Date: Thu, 31 Jul 2008 04:28:23 +0400
Subject: Hello

Hello Pal,

I hope my email meets you well. I am in need of your assistance. My Name
is Sgt Jarvis Reeves. I am a military attached with the EngineeringUnit
here in Ba'qubah Iraq for the United States, we have about $25 Million
American dollars here which is in our possession and we are ready to
move out of the country. My partners and I need a good partner someone
we can trust to Actualize this venture.If you are interested I will
furnish you with more details.

Awaiting your urgent response
Email:sgtjr1@hotmail.com

Your Buddy.
Sgt Jarvis Reeves.

God Bless America!!!

Anti-fraud resources: