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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: GILLIAN TAYLOR <gilliantaylor2808@btinternet.com>
Reply-To: stanley.william001@gmail.com
Date: Mon, 10 May 2010 18:37:47 +0000 (GMT)
Subject: Not Spam(Lucky Winner)

Lucky Winner,

We the entire Australian National lottery organization feel
delighted to inform you that your e-mail ID have won a lump sum
of Five Hundred Thousand U.S Dollars($500,000.00) for this month
Prize Promotion which is Organized by the Australian Government
and the Webmaster Inc.

To claim your prize, simply contact your fiduciary claims agent
Mr. Stanley Williams via Email at:(stanley.william001@gmail.com)

Yours Faithfully,
Gillian Taylor.

Anti-fraud resources: