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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: "Henry Lau" (may be fake)
Reply-To: <rsclhk@gmail.com>
Date: Fri, 4 Sep 2009 11:00:52 -0700
Subject: Reply

Dear Friend,
I am making this contact with you based on reliable information available to me courtesy of internet business index. I have a Business proposal of US$48,600,000.00 for you. If interested please send me your full contact details via my fax line +852 301 530 91 or my email address. Upon recieving your response, a complete insight will be provided to you.
Mr Henry Siu-Chuen Lau.

Anti-fraud resources: