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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: "Mrs. TREASURE COLLINS" (may be fake)
Reply-To: <aso.rock@punerocks.com>
Date: Fri, 29 Jan 2010 00:17:46 +0100
Subject: Urgent Memo-FUND RECOVERY

Attn Beneficiary,

I am Mrs. Treasure Collins, appointed by the United Nations to work with the Economic Community of West African States the ECOWAS on funds recovery and compensation for those who have been scammed in West Africa in the process of securing their funds.

The UN have mapped out US$150,000,000.00 ( One Hundred and Fifty Million United States Dollars) through the International Monetary Fund IMF for hundred lucky people who have been scammed in West Africa at the rate of US$1.5million to each and every one of you for this first quarter . Your emails were randomly selected as there are thousands of you who have been scammed and your email won, that is why you have been contacted.

You are required to contact me immediately with the followings:
Full Names.............................................
Address ...................................................
Bank Details................................................
Phone and Fax Numbers ............................
Age.................Sex...................................
Nationality..................................................
Copy of ID or Driver's License or Numbers

Contact me on my private email (aso.rocks@punerocks.com)
Your prompt compliance will enable us to serve you better.

Yours Faithfully
Mrs. Treasure Collins

Anti-fraud resources: