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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: Mzamber Waziri <info.com@[24.161.98.150]>
Reply-To: mrsfarida_05@live.com
Date: Sun, 20 Jun 2010 07:54:07 +0100
Subject: YOUR PAYMENT NOTIFICATION

YOUR PAYMENT NOTIFICATION Dear Sir/Madam, It was Resolved and Agreed Upon By the Board Members And Directors of Efcc Investigation Office Nigeria That your fund valued $8.5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer,You Are advise to get back to this office within 48hours. Kindly Send The Following Information To Your Claim Agent To Facilitate The Release Of Your Fund. 1.Full Name...... 2.Telephone Number...... 3.Date Of Birth...... 4.Sex...... 5.Contact Address..... 6.Country...... 7.Fax Number...... 8. Occupation...... BEST REGARDS, Mrs. Farida Mzamber Waziri

Anti-fraud resources: