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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: "Rev. Frances vincent" <rev.frances101@msn.com>
Reply-To: <rev.francesvincent232@yahoo.com>
Date: Fri, 22 Aug 2008 03:24:32 +0000
Subject: RE: URGENT REPLY



Dear Sir/Madam,

We need lodging accomodation in your hotel for period of fifteen days
for five Christians Women Delegates in your country.The arrival date
will be 31th August and departure will be 15th September 2008.Please if
the desire dates are available please kindly get back to me with total
cost of the reservation including feedings. Kindly get back to me with
euro currency equivalent.I would like the owner or Managing Director to
mail me back. Thanks,



Rev.Frances Vincent


Anti-fraud resources: