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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: "Mr.Quelle Andreas" (may be fake)
Reply-To: <quelleandreas@globomail.com>
Date: Fri, 30 Apr 2010 13:10:17 -0700
Subject: Re: Please reply this time/ Reminder

Hallo mijn lieve vriend,

ik ben zo blij dat ik mijn e-mail naar u verzonden ging zonder succes stuitert terug op mijn mail box. Al die tijd heb ik geprobeerd om uw aandacht op mij te laten adviseren Asterx Standard Bank in Londen---Engeland naar de som van £ GBP 12,500.000.00 (twaalf miljoen vijf honderd duizend pond) draad in uw account voor u en me te aandeel. Om deze, voel ik me herinneren u er nogmaals op dat de Asterx Standard Bank had gesloten om de hoeveelheid draad het bovenstaande in uw account.

Herbevestigen van uw huidige adres en telefoonnummer naar mij weer naar ons in staat snel bewegen en contact met mij opnemen via mijn e-mail adres dus: quelleandreas@sbmconsult.com

Met vriendelijke groet,

Dhr. Quelle Andreas




Hello My Dear Friend,

I am so delighted that my mail I sent to you went successfully without bouncing back to my mail box. All this while I have been trying to get your attention to allow me to advice Asterx Standard Bank London---England to wire the sum of £12,500.000.00 GBP (Twelve Million Five Hundred Thousand Pounds) into your account for you and me to share. To this, I feel like reminding you once again that the Asterx Standard Bank had concluded to wire the above amount into your account.

Please reconfirm your current address and telephone number to me again to enable us move swiftly and contact me through my e-mail address thus: quelleandreas@sbmconsult.com


Best Regards,

Mr. Quelle Andreas

Anti-fraud resources: