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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: "Jenifer Andrea" (may be fake)
Reply-To: <>
Date: Thu, 10 Sep 2009 16:57:39 -0500
Subject: Attn: Email Account Owner

Dear Winner,

Your EMAIL ADDRESS Account was selected to receive 80O,OOO.OO euros from the Euro-Million e-program held in Madrid Spain.

Please contact Pedro Martinez for the claim: Tel: +34-615-711-231. Provide your: Name / Age / Country / Telephone.

Yours Faithfully,

Jenifer Andrea
e-programme Announcer

Anti-fraud resources: