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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: "Terry Grant" (may be fake)
Reply-To: <terrygrant@jmail.co.za>
Date: Thu, 28 Jan 2010 14:27:01 +0100
Subject: Re: Urgent Response Needed.


Hello and good day !!

I am in a privilege position to make both of us benefit 15.5 Million Pounds from a UK-based bank where I am a staff.I need a very trustworthy,sincere and reliable foreign partner in order to achieve success.

Please Open/View attached message for better understanding of this mail.

Read and reply immediately.

Very Sincerely
Terry Grant

Anti-fraud resources: