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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: "MR.JAMES DIMON." <>
Date: Mon, 5 Jul 2010 01:22:47 +0200 (CEST)
Subject: name is Mr. James Dimon, I am the jp Morgan bank manager, I want to
inform you that they is a fund that you heritor in world bank Switzerland has
been deposited with your name here in Jp Morgan Chase bank new York, the fund
owe us$10.5m that will come to you via bank to bank transfer therefore you
meant to reconfirm your information’s

Anti-fraud resources: