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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: "Amanda Johnson" (may be fake)
Reply-To: <amandajohnson10001@gmail.com>
Date: Thu, 26 Aug 2010 17:58:00 +0100
Subject: Bulldog Puppies For Adoption.

Hi,

I am looking to place a litter of 5 adorable bulldog puppies and also the parents, they belong to my late mother in law who I was really close to and she passed away unexpectedly, these puppies are so cute with correct conformation and excellent dispositions with shots and worming up to date. They do the funniest things. You just can't get enough of their playful antics. And they are growing so fast, contact me immediately if you are interested in them.

Amanda

Anti-fraud resources: