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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: "Anan"<ananmartins@hotmail.com>
Reply-To: <anan4martinsfamily@live.com>
Date: Sat, 3 Oct 2009 03:09:39 +0200
Subject: URGENT ATTENTION!!

My name is Anan Martins.I know you do not know me but i saw your email address through an internent search and i decided to contact you.I am 21 years old.Please there is something very important i will like to tell you so you can guide me and help me in your country to enable us transfer my family inheritance funds,set up a profitable business investment,relocate me and my mother over to your country so i can further my postgraduate(masters) degree.i wait for your kindest reply.

Regards,
ANAN.

Anti-fraud resources: