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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: "Mrs Dominic Hills" <garymuffley@fuse.net>
Reply-To: <fedexplcorg@w.cn>
Date: Mon, 23 Feb 2009 00:31:28 -0600
Subject: Your Package.


I left a bank draft with FEDEX WEST AFRICA for delivery to you without
paying the delivery charges which is $180 USD, Because i did not known when
you are going to contact them.
.............Contact details Below......................
Name: Mr Alex Nestor
Contact email : fedexplcorg@w.cn
Telephone: +2348030493606.
......................................................................
Recomfirm you address :

Fullname :
Address :
Direct Phone:

Greetings from
Mrs Dominic Hills

Anti-fraud resources: