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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: "mrs. sandra westley" <instalgas.divis@iol.cz>
Reply-To: sandrawesteley@hotmail.com
Date: Fri, 08 Aug 2008 00:14:07 GMT
Subject: FROM Mrs.Sandra Westley RESPONE IMMEDIATELY




Dear Friend writes form mrs. sandra westley(Phd.Msc,Fsd),I am married
toEngineer
David westley an Englishman who is dead.When my late husbandwas alive
he deposited the sum of 3 Million GBP a security company herein UK My
Doctor told me that I have some day to live.due to thecancerous
problems.And now i have decided to donate the funds to you as a
gift from my husbands effort to fund the up keep of widows,
widowers,orphans,destitute.God bless you.contact me via
email(sandrawesteley@hotmail.com)

Anti-fraud resources: