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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: Frank George <frankgeorge001@msn.com>
Reply-To: <dr_frank_george_edu@yahoo.gr>
Date: Thu, 2 Oct 2008 20:55:31 +0000
Subject: BOOKING


Dear Sir


I am Frank George. We need to book 2 double rooms accommodation for my
Guest coming for vacation in your country from Greece between 10th
November-November 20th,2008(10 nights).
Number of Persons: 4

Kindly get back to me with the total cost of booking for the 10 nights
stay so that I can make payment for our accommodation.
Awaiting your urgent response.

Frank George
reply to:dr_frank_george_edu@yahoo.gr

Anti-fraud resources: