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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: "Mr. Michael Jones" (may be fake)
Reply-To: <mrjones008@02.pl>
Date: Tue, 25 Aug 2009 23:35:54 +0200
Subject: Hello Dear..

Sir,

My name is Michael Jones. I am a diplomat working with Transpolar Security Services. However, your consignment that weighs about 21KG is in my possession and ready to be delivered to you as soon as you respond to this mail.

Furthermore, I need your office/house address and telephone number only for hand to hand delivery.

If you are interested to receive your consignment accordingly, kindly contact me through my direct telephone number: + 1 713 568 9671

Thanks for your understanding

Mr. Michael Jones
Houston – Texas
Tel: + 1 713 568 9671

Anti-fraud resources: