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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: "Anderson Robert" (may be fake)
Reply-To: <andersonrobert.robert@gmail.com>
Date: Sun, 6 Sep 2009 16:49:07 +0100
Subject: JOB OFFER

I am Mr Anderson Robert, Executive Director of wingas.
Wingas deals with oil A new job opening in your area, It's a work from home position and you are not required
to pay any registration fee for any application form before you get employed.Your tasks are:
1.Receive payment from Customers
2. Cash Payments at your Bank.
3. Deduct 10% which is your commission on
payment.
4. Forward the remaining 90% to the information that
will be provided later on via westernunion
Requirements
#Your full name:,#Your full home address:Frances Partain 212 W, Central ave Coolidge az 85228
#Your age, Occupation:, contact cell number 45 years of age Cashier 520-72-8342
Please email me back asap for more details.
Regards,

Anderson Robert

Anti-fraud resources: