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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: Jennifer Goodman <cy_david006@yahoo.com>
Reply-To: lindhen113@yahoo.com
Date: Mon, 01 Mar 2010 12:07:48 -0800
Subject: urgent

My Name is Mrs. Jennifer Goodman, the present branch Manager of a bank here in Nigeria West Africa. I discovered an account with total sum of $10.5 million that has not been operated on for the past 4 years.From my investigation,I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oildealer, who died on July 26, 2000. I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details.
Thanks and Please, treat with utmost confidentiality. I wait your urgent response.

Regards,

Mrs. Jennifer Goodman.
Contact me on my alternative email: bradjohnson2010@live.com

Anti-fraud resources: