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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: (sent from abused email account)
Date: Tue, 4 Nov 2008 06:55:42 -0800 (PST)
Subject: URGENT PLEASE.



URGENT PLEASE.

=A0
=A0Dear Friend,
=A0
I m=A0Mr=A0Ray Bravo From=A0 lome Togo West Africa Country.Please =A0i need=
your urgent assistance=A0to =A0transfer =A0the sum of $11.3million=A0 imme=
diately to your=A0 country.=A0i will await your urgent responds so that i w=
ill=A0 give you evry details about this transaction for you to=A0follow it =
up=A0immediately.

Thanks=A0and your=A0urgent responds is needed is you are intrested please.=
=A0
Mr Ray Bravo.
Phone Contact +228-989-75-88

=0A=0A=0A

Anti-fraud resources: