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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: Joy Williams <joy_williams01006@att.net>
Reply-To: joy_williams01003@yahoo.com
Date: Tue, 26 Oct 2010 04:56:02 -0700 (PDT)
Subject: With Due respect

With Due respect
My name is loveth richard i have this amount of money $7.5Million which my late Father deposted for me in a suspence account before his death last year .I want you to help me retrieve this fund from the bank and transfer it into your account.
If you can be of assistance to me I will be pleased to offer to you 30% of the total sum for your assistance,upon your urgent reply i will give you every detail you need to know,contact me on joy_williams01003@yahoo.com.

Anti-fraud resources: