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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: "Agent Johnson Demirel." (may be fake)
Reply-To: <johnsondemirel@qatar.io>
Date: Sun, 14 Feb 2010 21:22:34 -0800
Subject: Hello We Are Very Sorry.

How are you today?

I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday, even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 as required by us per day.

Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone line is ++447035959854, Manager Johnson Demirel Email:( johnsondemirel@qatar.io ) call or email me once you picked up this USD6000.00 today.

Here is the western union information to pick up the
USD6000.00;

MTCN : 967 154 4897
Sender's Name: Smith
Text Question: HONEST
Answer: TRUST
Amount: USD 6000.00

I am waiting for your call once you pick up this (USD6000.00) Please email me your direct telephone number because I need to call you once we send any payment you.

Thanks
Agent Johnson Demirel.

Anti-fraud resources: