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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: "Haiti Earthquake" (may be fake)
Reply-To: <lindatn77@gmail.com>
Date: Tue, 9 Mar 2010 04:26:24 -0800
Subject: Haiti Donation

Haiti Earthquake: Thanks for your willingness of trying to help us by reading this
Email and. My name is Dr Mark Bill official member from united nations/Red cross.
Please dear one, as you can see, many have lost there life and some can not feed please do send anything that will help the IT to grow more like you and you will be bless know amount is to small or big we are going to send your names to the world book for records thanks once small dear, Please HELP US with any thing that touches you in your heart. You can drop your phone Number and wait for directive from doctor in charge. We don't mind Food. Cloth, shoes and anything you can send to help the motherless Babies and homeless windows.
PLEASE DO CONTACT US
Donate now to Mrs. Linda Dave and all payment must be made after the first three days of these mail has been sent you and information used in the payment/transfer fund in the bank.
Money gram with your MTCN Number:/BANK ACCOUNT WILL BE SENT TO YOU
Amount Donated______________________
www.ifrc.org/haiti
Please reply us back to:lindatn77@gmail.com

Anti-fraud resources: