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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: MIKE CHRISTOPHER <magnum19@pacbell.net>
Reply-To: MIKE CHRISTOPHER <mikechristopher65@yahoo.com>
Date: Fri, 14 May 2010 00:00:34 -0700 (PDT)
Subject: URGENT ATTENTION.


DEAR FRIEND, I AM MR MIKE CHRISTOPHER, THE ACCOUNT MANAGER OF ONE OF THE BANKS IN LONDON, UNITED KINGDOM. I KNOW YOU WILL BE SURPRISED TO RECEIVE THIS MAIL, BUT PLEASE TREAT IT AS VERY CONFIDENTIAL AND URGENT, I NEED YOUR ASSISTANCE IN TRANSFERRING AN ABANDONED SUM OF($27.5M) TO YOUR ACCOUNT IN THE NEXT 14 WORKING DAYS AND YOU WILL GET 30% OF THE MONEY, IF YOU ARE WILLING TO PROCEED WITH THIS TRANSACTION WITH ME, REPLY ME IMMEDIATELY WITH YOUR FULL PERSONAL INFORMATION TO ENABLE ME SEND TO YOU DETAILS ON HOW TO CARRY OUT THIS TRANSACTION. THIS TRANSACTION IS 100% SAFE AND THERE IS NO RISK INVOLVED.

Anti-fraud resources: