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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: =?utf-8?q?Mrs=20Betty=20Johnson?= <mrsbettyjohnson57@yahoo.in>
Reply-To: mrsbettyjohnson56@gmail.com
Date: Wed, 11 Feb 2009 00:01:36 +0530 (IST)
Subject: CONGRATULATION the payment of your $2.5millionUSD has been resolved,D


I have a new email address!You can now email me at: mrsbettyjohnson57@yahoo.in



- CONGRATULATION the payment of your $2.5millionUSD has been resolved,Due to the officially of this exercise and the bodies involved that needs transparency, his decision of prompt payment was taken after the meeting held between the Federal Government of Nigeria and the International Human Rights Organization to grant restitution to all those who lost their money in the hands of Nigerian imposters


Anti-fraud resources: