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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: "Dickson" (may be fake)
Reply-To: <mrrexdickson@indiatimes.com>
Date: Wed, 9 Sep 2009 01:51:14 -0700
Subject: URGENT REPLY.

Attn: Beneficiary,
 
My name is Mr. Rex Dickson, from Central  bank of Nigeria; I wish to inform you that we have received your Instruction to handover your over due payment of US$32.5M to your business partner Mr. Newman Jude from Spain with the account no: 00218756490098498.
 
Please kindly re-confirm the final instruction because we are set to make the payment to Mr. Newman Jude. This office have tried to reach you through your phone number stated here but could not get through; we need your final confirmation before the payment commence.
 
You can as well reach me direct to my phone number: +234-1-746-568, Or E-mail address: mrrexdickson1@indiatimes.com
 
I am waiting for you urgently.
Mr. Rex Dickson.

Anti-fraud resources: