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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: William Addo <dr.william09@yahoo.com>
Reply-To: mr.william.addo@gmail.com
Date: Tue, 28 Sep 2010 20:29:59 -0700 (PDT)
Subject: The Delivery man has arrived!


Dear Friend,
As a matter of fact, i am writing to inform you that the Delivery agent has arrived in your country with the  consignment containing the sum of $2,800,000 only in one metal box bearing your name.
So, we would like you to forward us your receiving address and your direct telephone number so that the Delivery agent will call you and you will take delivery, as soon as you pay him.
Kindly get back to me as soon as you get this mail.and also call  me on +233-2431271 for more details.
Best Regards,
Dr. William Addo



Anti-fraud resources: