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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr. Tomo Sand Nori" <tomsandnori01@hotmail.com>
Reply-To: tomsandnori@hotmail.com
Date: Fri, 2 Apr 2010 13:55:15 +0200 (CEST)
Subject: Greetings

Greetings From Mr. Tomo Sand Nori,

I am sorry to encroach into your privacy in this manner, I found your listed
in the Trade Centre Chambers of Commerce directory here in Japan, I find it
pleasurable to offer you my partnership in business, I only pray at this
time that your address is still valid. I want to solicit your attention to
receive money on my behalf. The purpose of my contacting you is because my
status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply through
my alternate

Email: tomsandnori@hotmail.com

Mr. Tomo Sand Nori
Head of Account Dept
Tokyo Mitsubishi Bank
Tokyo, Japan


Anti-fraud resources: