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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: "Reverend Foyer" (may be fake)
Date: Thu, 29 Oct 2009 16:58:22 -0000
Subject: Congratulation!!

Hello, how are you,

I recieve a signal today from CBAO bank regards to your $800,000.00, bank draft Miss Florence, left for me to send to you which has expired, I'm writing to let you know that the International Monetary Fund incollaboration with the Government of senegal ministry of finance has granted an order to release all unpaid foreign fund held which has been in the financial record of the republic of Senegal for the past months.

Presently, I am mandated to inform you that the authorities are ready to send you the total money ($800,000.00) through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.

Meanwhile, the manager stated today that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment 5000.00 Us Dollars daily So you are to contact them on below information,CBAO bank Western Union Department.

Location Address; 1261 Avenue, liberti 6 /B/REP,
Contact Person: Mr Tony Woods.
Email contact;westernunion@westerunion.zzn.com

So reconfirm your details to avoid any hitches in receiving your full payments.This is what they need from you

Name::::::::::::
Receiver's Name::::::::
Country::::::::::::::
City:::::::::::::::::
Tel::::::::::::::::::
Test question::::::::
Answer:::::::::::::::

Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.

Thank,
Reverend Foyer

Anti-fraud resources: