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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: "Paymaster General" (may be fake)
Reply-To: <intlremtdept@aol.com>
Date: Wed, 23 Jun 2010 02:32:25 -0700
Subject: Very Important Message (Not Spam)

Date: 22nd/June/2010.

Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank
Account in Singapore.
We await your immediate response via email and telephone But if you did not Authorize this claim then fill and
submit this form right away to this department :

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
OCCUPATION:
COUNTRY:

Reply only to: intlremtdept@aol.com

After processing you will be contacted by the International remittance Department for proper directions and
procedures for the remittance of your fund into your personal account.

Officially Sealed,
Dr Terry Edmond.

Anti-fraud resources: