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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: Thu, 6 Nov 2008 08:28:45 -0800 (PST)
Subject: AWAITING FOR YOUR URGENT REPLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:tonyemma75@yahoo.com.co



- Dear friend, I have made necessary arrangement with western union money transfer to transfer your fund ($1.200,000)usd to you ,so send your full information to them, to enable them transfer the money to you to avoide transfer the fund to wrong person ok. Contact Address;Name;Dr.Mark James E-mail; (w.union01@hotmail.fr) Phone;+22998609802 Try to contact them very urgent for immediate transfer of your fund to commence ok. Thanks, Tony Emma.


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