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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: "Mister Anderson Green" <anderson2009@zapak.com>
Reply-To: <andersongreen222@hotmail.com>
Date: Thu, 4 Feb 2010 18:52:50 +0700
Subject: Dear Respectful,

Dear Respectful,

I am Anderson Green by introduction; and am based in Germany with my sister studying. Actually, I know that this email will come as a surprise due to the fact that we have not met before. I have good intentions of business invesment in your Country with my late father's deposit/fund of $11.6m, Who died during the Iraqi War as a course of military assignment. May his soul rest in peace.

I will be pleased to know if you can be of assistance to me and how much will you take as a commission for your help.

Thanks

ANDERSON GREEN,
Tel: +491627011525

Anti-fraud resources: