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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Helen Mathew" <hellinton85@mchsi.com>
Reply-To: uk009draw@sify.com
Date: Tue, 06 Oct 2009 11:21:17 +0000
Subject:




--
We wish to inform you that you are one of the luck
winners of USD US$1,250,000.00.Please View the
attached letter and contact our paying agent Mr.
John Louis for your lottery Payment.

--NextPart_Webmail_9m3u9jl4l_20044_1254828077_1
Content-Type: multipart/related; boundary="NextPart_Webmail_9m3u9jl4l_20044_1254828077_2"


Anti-fraud resources: