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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: "Tony Bimpe" (may be fake)
Reply-To: <bimcham@hotmail.com>
Date: Thu, 16 Sep 2010 18:00:08 +0100
Subject: INVESTMENT OPPORTUNITY

Dear Sir/Madam,

I am barrister Tony Bimpe i have a late client who deposited US$7.2 Million with a bank before he died here in my country Nigeria so please i need you to please assist me so i can present you as the next of kin the bank so we can get the fund to your account safely, please get back to me with your full name,addresses, age,sex,occupation,phone number and fax. I await to hear back from you. Please contact me through this email: bimcham@hotmail.com


Barrister Tony Bimpe
Chief Notary

Anti-fraud resources: