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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 godwin ikem" <>
Date: Mon, 5 Jul 2010 10:11:13 -0400
Subject: MTCN : 1931293519 TO PICK UP YOUR

Attention: My Dear Customer
This is to inform you that this office was instructed to pay your fund
$1.5Million U.S.A Dollars by America security leading team and America
representative embassy between now until end of July 2010 per day you will
receive the sum of 6,000 Dollars,
However be informed that we have send the sum of $6000 Dollars this
morning to avoid cancellation of your payment you have only four hours to
call this office upon the receipt of this email the maximum amount you
will be receiving per day starting from today is $6000 in three different
payments and the Money Transfer Control Number of today is below.

Sender's:: Name; Ben Marvin
MTCN ::: 1931293519
Text Question:::: who is the father?
How long Answer:::: God.

Once again be advice to reconfirm your information such as;

Furthermore you advised to call us as the instruction was passed that
within 10 hours without hearing from you. Count your payment cancelled.
Number to call is below listed Manager Director Office Dr.Simeon Miracle
of release order: +229-99450723
Thanks and my regards
mr godwin ikem,
MTCN : 1931293519 TO PICK UP YOUR $6000.00 OK

Anti-fraud resources: