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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: "CITIBANK" (may be fake)
Reply-To: <infociti@centrum.cz>
Date: Tue, 23 Mar 2010 14:37:40 -0700
Subject: Call Mr Wolley Immidiately +447 031 902766

This is to notify you about our meting today with The British Parliamentary, Finance Minister, The U.N.O, House of Representatives and Citibank London and we came to a conclusion that we have to pay you the sum of $8.3M. The payment will be via Wire Transfer , therefore send your Name Address and Tel.#.Your age and occupation including your banking details.
Reply before it is too late.
Best Regards,
+447 031 902766
citibanklondon55@gmail.com

Anti-fraud resources: