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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: "Z. Jianguo" <Z.jianguo@financier.com>
Reply-To: zjianguo1953@yahoo.com.hk
Date: Sun, 2 May 2010 16:48:40 +0900
Subject: ATTN,

ATTN,
An Iraqi made a fixed deposit of $18.5m usd in my bank branch and he died
with his entire family leaving behind no next of kin,am ready to share 50/50
with you if you choose to stand as my deceased client next of kin.Pls
indicate by sending the following below to show your interest.
1.YOUR NAME
2.YOUR RESIDENT ADDRESS
3.YOUR OCCUPATION
4.YOUR PHONE NUMBER
5.DATE OF BIRTH
6.COUNTRY OF RESIDENT
Your response with the requested information should besent to reach me at my
personal email address
below: zjianguo1953@yahoo.com.hk
Yours Truly,
Zhang Jianguo

Anti-fraud resources: