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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: "Alliance Inter. Net" (may be fake)
Reply-To: <>
Date: Sun, 30 May 2010 03:21:21 +0200
Subject: Reminder

Attn: Winner,

Your email ID emerged among recipients of 500.000.00 Euro
in category [b] of the email promotion. Batch nr: SPYU6868,
Ref. nr: 5687SPL876.

Contact Claim Dept for further clarification.
Foreign Transfer Mgr-Operations.
Alliance Inter.Net Award-
Tel +31- 647 269 378/Fax: +31- 847 549 511

Send: 1.Names/Address........2. Occupation........
3.Tel/Fax........ 4. Nationality........

All email addresses entered for this promotional draws were
randomly selected from an internet resource database.

From: The Co-ordinator.
(Alliance Member of International Net Award)

Anti-fraud resources: